BROMSGROVE WINDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 New | Accounts for a small company made up to 2023-05-31 |
28/12/2328 December 2023 | Satisfaction of charge 031694720014 in full |
28/12/2328 December 2023 | Satisfaction of charge 031694720016 in full |
28/12/2328 December 2023 | Satisfaction of charge 031694720015 in full |
21/08/2321 August 2023 | Satisfaction of charge 031694720013 in full |
14/07/2314 July 2023 | Registered office address changed from Unit a B and C Sugarbrook Buntsford Park Road Bromsgrove Worcestershire B60 3DX to 4 Cowley Way Chapeltown Sheffield S35 1QP on 2023-07-14 |
14/07/2314 July 2023 | Termination of appointment of Alex Mardapittas as a director on 2023-07-01 |
13/06/2313 June 2023 | Appointment of Mr David John Seabridge as a director on 2023-06-01 |
13/06/2313 June 2023 | Appointment of Mr Solon Mardapittas as a director on 2023-06-01 |
08/06/238 June 2023 | Accounts for a small company made up to 2022-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
24/05/2324 May 2023 | Confirmation statement made on 2023-03-08 with no updates |
28/09/2228 September 2022 | Termination of appointment of Freya Catherine Hoe as a director on 2022-09-14 |
25/02/2225 February 2022 | Accounts for a small company made up to 2021-05-31 |
18/11/2118 November 2021 | Change of details for Emsc Global Limited as a person with significant control on 2017-12-18 |
18/11/2118 November 2021 | Cessation of Alex Mardapittas as a person with significant control on 2017-12-18 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
30/04/1930 April 2019 | FIRST GAZETTE |
31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
11/05/1811 May 2018 | DIRECTOR APPOINTED MR ROBERT MACKLIN |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
18/04/1818 April 2018 | CURREXT FROM 31/12/2017 TO 31/05/2018 |
31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMSC GLOBAL LIMITED |
17/01/1817 January 2018 | CESSATION OF CHRISTOPHER WILLIAM HALL AS A PSC |
19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MARDAPITTAS |
19/10/1719 October 2017 | CESSATION OF ASHLEY ROBERT RICKETTS AS A PSC |
18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031694720016 |
27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031694720015 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY ASHLEY RICKETTS |
10/02/1710 February 2017 | DIRECTOR APPOINTED DR ALEX MARDPITTAS |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY RICKETTS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
27/08/1627 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031694720014 |
18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031694720011 |
18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031694720012 |
08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031694720013 |
08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031694720012 |
18/03/1618 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM UNIT 1 & 2 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
24/03/1524 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031694720011 |
27/03/1427 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HALL / 01/03/2012 |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT RICKETTS / 01/03/2012 |
14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT RICKETTS / 01/03/2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
16/03/1116 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT 1 & 2 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT 8 BUNTSFORD HILL BUSINESS PARK BUNTSFORD PARK BROMSGROVE B60 3DX |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: UNIT 1 & 2 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: UNIT 8 BUNTSFORD HILL BUSINESS PARK BUNTSFORD PARK BROMSGROVE B60 3DX |
18/07/0818 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0715 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/06/0513 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/03/0423 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
07/03/037 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
07/03/037 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/0228 February 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: HIGHCROFT HOUSE 81-88 NEW ROAD RUBERY, BIRMINGHAM WEST MIDLANDS B45 9JT |
08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
11/05/0111 May 2001 | SECRETARY RESIGNED |
11/05/0111 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
28/04/0028 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | COMPANY NAME CHANGED TRANSFORMER SALES LIMITED CERTIFICATE ISSUED ON 17/01/00 |
14/01/0014 January 2000 | COMPANY NAME CHANGED TRANSFORMER SALES LIMITED CERTIFICATE ISSUED ON 17/01/00; RESOLUTION PASSED ON 22/12/99 |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/09/9920 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
18/03/9918 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
18/03/9818 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
21/05/9721 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
01/06/961 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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