BW ATKINSON LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Cessation of Brent William Atkinson as a person with significant control on 2025-04-06

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23/05/2523 May 2025 Notification of B W Atkinson Holdings Limited as a person with significant control on 2025-04-06

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22/11/2422 November 2024 Confirmation statement made on 2024-09-27 with no updates

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22/11/2422 November 2024 Registered office address changed from Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE England to Deepdale Farm Lutterworth Road Burbage Hinckley LE10 2DL on 2024-11-22

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Termination of appointment of Ivy Mary Atkinson as a secretary on 2023-10-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-27 with updates

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05/10/235 October 2023 Registered office address changed from Deepdale Farm Lutterworth Road Burbage Hinckley Leicestershire LE10 2DL to Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2023-10-05

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-09-27 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-09-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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23/12/1423 December 2014 DIRECTOR APPOINTED MRS NANNETTE SIMONE ATKINSON

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENT WILLIAM ATKINSON / 20/11/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0721 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/11/0317 November 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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12/02/9912 February 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: DEEPDALE FARM LITTLEWORTH ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2DL

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12/02/9912 February 1999 NEW SECRETARY APPOINTED

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 SECRETARY RESIGNED

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26/11/9826 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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