BW AND D WINGROVE LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-08 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-08-08 with no updates

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

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-08 with no updates

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

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04/03/224 March 2022 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Director's details changed for Mrs Doreen Wingrove on 2021-08-10

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10/08/2110 August 2021 Change of details for Mrs Doreen Wingrove as a person with significant control on 2021-08-10

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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29/01/1829 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WINGROVE

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WINGROVE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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17/09/1017 September 2010 SAIL ADDRESS CREATED

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17/09/1017 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN WINGROVE / 08/08/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WINGROVE / 08/08/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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