B.W. CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/11/2217 November 2022 | Register inspection address has been changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT England to 9 High Street Wellington Somerset TA21 8QT |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/04/221 April 2022 | Cessation of Lee Michael Fowler as a person with significant control on 2022-03-23 |
| 01/04/221 April 2022 | Notification of Calex Holdings Ltd as a person with significant control on 2022-03-23 |
| 01/04/221 April 2022 | Appointment of Calex Holdings Ltd as a director on 2022-03-23 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/04/2123 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 06/04/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 06/04/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL FOWLER / 06/04/2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/11/1518 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT D1, BATH BRIDGE BUSINESS PARK, 98 BATH ROAD BRIDGWATER SOMERSET TA6 4SZ |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/11/1319 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL FOWLER / 01/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/11/0930 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN FOWLER / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL FOWLER / 01/10/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: UNIT D1 BATH BRIDGE BUSINESS PARK 98 BATH ROAD BRIDGWATER SOMERSET TA6 4PP |
| 08/12/068 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | LOAN AGREEMENT 14/02/05 |
| 21/02/0521 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: UNIT 19, WIREWORKS ESTATE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AP |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ALTER MEM AND ARTS 19/03/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: UNIT J BRUE AVENUE COLLEY LANE INDUSTRIAL ESTATE BRIDGWATER SOMERSET TA6 5LT |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 6 ASHFORD ROAD WELLINGTON SOMERSET TA21 8QF |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 56 THE MALL CLIFTON BRISTOL BS8 4JG |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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