BKW INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Cessation of Bkw (Holdings) Limited as a person with significant control on 2024-02-16 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Notification of Bkw Group Limited as a person with significant control on 2023-08-22 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 25/05/2325 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Termination of appointment of Geoffrey Neil Roberts as a director on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HONEYFORD / 06/06/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAKER / 06/07/2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLLS / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NICHOLLS / 13/12/2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BKW (HOLDINGS) LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012072540006 |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HONEYFORD / 25/06/2015 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL ROBERTS / 01/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR GEOFFREY NEIL ROBERTS |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAKER / 01/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLLS / 01/01/2013 |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 01/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NICHOLS / 01/06/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NICHOLS / 01/06/2011 |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 01/06/2011 |
| 08/09/108 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED CHRISTINE JEANETTE BAKER |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JUNE BAKER |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED D. E. BAKER LIMITED CERTIFICATE ISSUED ON 29/03/00 |
| 06/07/996 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | ADOPT MEM AND ARTS 12/08/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 199 MONTON RD. MONTON GRN. ECCLES MANCHESTER M30 9PP |
| 12/11/9112 November 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8629 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/04/7511 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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