BILSTHORPE MINERS' WELFARE LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Ms Julie Elizabeth Walker as a secretary on 2025-04-01

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19/03/2519 March 2025 Confirmation statement made on 2025-03-16 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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04/09/244 September 2024 Appointment of Ms Evelyn Dale as a director on 2024-07-31

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24/04/2424 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Appointment of Mr Mitchell Andrew Cargill as a director on 2023-06-19

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19/06/2319 June 2023 Termination of appointment of Jamie Chappell as a director on 2023-06-19

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19/06/2319 June 2023 Appointment of Mr Steven Mccallum as a director on 2023-06-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Termination of appointment of Kenneth Zarebski as a director on 2023-02-21

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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17/03/2317 March 2023 Termination of appointment of Lesley Windle as a director on 2023-02-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/03/1621 March 2016 16/03/16 NO MEMBER LIST

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 16/03/15 NO MEMBER LIST

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/03/1419 March 2014 16/03/14 NO MEMBER LIST

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY ALBERT COWEN

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19/03/1419 March 2014 SECRETARY APPOINTED MR DAVID BATES

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 SAIL ADDRESS CREATED

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01/05/131 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/05/131 May 2013 16/03/13 NO MEMBER LIST

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL COTTERILL

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29/06/1229 June 2012 SECRETARY APPOINTED MR ALBERT COWEN

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE GILBERT

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29/06/1229 June 2012 DIRECTOR APPOINTED MR KENNETH ZAREBSKI

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25/05/1225 May 2012 16/03/12 NO MEMBER LIST

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25/05/1225 May 2012 CHANGE PERSON AS DIRECTOR

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE GILBERT / 25/04/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COTTERILL / 25/04/2012

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR LYONS

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15/12/1115 December 2011 DIRECTOR APPOINTED MR PAUL ANTHONY COTTERILL

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY ALBERT COWEN

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15/12/1115 December 2011 SECRETARY APPOINTED MISS CAROLINE GILBERT

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/05/1117 May 2011 16/03/11 NO MEMBER LIST

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23/07/1023 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR THOMAS LYONS / 16/03/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMITH

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30/04/1030 April 2010 16/03/10 NO MEMBER LIST

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30/04/1030 April 2010 SECRETARY APPOINTED MR ALBERT DOUGLAS COWEN

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08/07/098 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/03/0917 March 2009 ANNUAL RETURN MADE UP TO 16/03/09

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SMITH / 16/02/2009

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24/07/0824 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/03/0827 March 2008 ANNUAL RETURN MADE UP TO 16/03/08

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06/09/076 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/08/0720 August 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 ANNUAL RETURN MADE UP TO 16/03/07

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10/08/0610 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/04/064 April 2006 ANNUAL RETURN MADE UP TO 16/03/06

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29/07/0529 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/04/055 April 2005 ANNUAL RETURN MADE UP TO 16/03/05

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/04/0426 April 2004 ANNUAL RETURN MADE UP TO 16/03/04

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18/02/0418 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 ANNUAL RETURN MADE UP TO 16/03/03

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/03/0225 March 2002 ANNUAL RETURN MADE UP TO 16/03/02

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/03/0121 March 2001 ANNUAL RETURN MADE UP TO 16/03/01

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/04/0020 April 2000 ANNUAL RETURN MADE UP TO 16/03/00

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20/04/0020 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/03/9923 March 1999 ANNUAL RETURN MADE UP TO 16/03/99

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 ANNUAL RETURN MADE UP TO 16/03/98

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/07/9724 July 1997 NEW SECRETARY APPOINTED

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24/07/9724 July 1997 SECRETARY RESIGNED

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02/04/972 April 1997 ANNUAL RETURN MADE UP TO 16/03/97

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02/04/972 April 1997 DIRECTOR RESIGNED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/03/9624 March 1996 ANNUAL RETURN MADE UP TO 16/03/96

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24/03/9624 March 1996 NEW SECRETARY APPOINTED

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 ANNUAL RETURN MADE UP TO 17/03/95

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06/06/956 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 DIRECTOR RESIGNED

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/04/947 April 1994 ANNUAL RETURN MADE UP TO 17/03/94

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29/09/9329 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/03/9326 March 1993 ANNUAL RETURN MADE UP TO 17/03/93

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26/03/9326 March 1993 DIRECTOR RESIGNED

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11/03/9311 March 1993 DIRECTOR RESIGNED

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10/07/9210 July 1992 NEW SECRETARY APPOINTED

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10/07/9210 July 1992 SECRETARY RESIGNED

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 16 ST JOHN ST LONDON EC1M 4AY

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17/03/9217 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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