BW RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/234 October 2023 | Order of court to wind up |
| 01/08/231 August 2023 | Termination of appointment of Cynthia Wellmer Bero as a director on 2023-01-01 |
| 01/08/231 August 2023 | Notification of Keith Taurai Bero as a person with significant control on 2023-01-01 |
| 01/08/231 August 2023 | Cessation of Cynthia Wellmer Bero as a person with significant control on 2023-01-01 |
| 02/04/232 April 2023 | Cessation of Helpdesk Dept Ltd as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Certificate of change of name |
| 05/01/235 January 2023 | Cessation of Shah Abdul Ahad as a person with significant control on 2021-11-30 |
| 05/01/235 January 2023 | Termination of appointment of Shah Abdul Ahad as a director on 2022-11-30 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2021-12-29 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 25/01/2225 January 2022 | Registered office address changed from Unit 7 54 Marston Street Oxford OX4 1LF England to 1 & 3 Kings Meadow Osney Mead Oxford OX2 0DP on 2022-01-25 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 13/12/2113 December 2021 | Termination of appointment of Dean Mark Turner as a director on 2021-11-30 |
| 27/10/2127 October 2021 | Notification of Helpdesk Dept Ltd as a person with significant control on 2021-10-27 |
| 27/10/2127 October 2021 | Cessation of Study Careers Limited as a person with significant control on 2021-10-27 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 29/09/2129 September 2021 | Notification of Cynthia Wellmer Bero as a person with significant control on 2021-09-21 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 28/09/2128 September 2021 | Appointment of Mrs Cynthia Wellmer Bero as a director on 2021-09-21 |
| 03/08/213 August 2021 | Registration of charge 040643400005, created on 2021-07-26 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040643400003 |
| 05/09/175 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 04/09/174 September 2017 | CESSATION OF DAVID GEORGE BENNETT BLAKE AS A PSC |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BK HOLDINGS LIMITED |
| 04/09/174 September 2017 | CESSATION OF JULIE-ANNE KILCOYNE AS A PSC |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040643400002 |
| 24/03/1724 March 2017 | ALTER ARTICLES 20/03/2017 |
| 24/03/1724 March 2017 | ARTICLES OF ASSOCIATION |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ROBERT DARGUE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM THE GALLERY 54 MARSTON STREET OXFORD OXON OX4 1LF |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE KILCOYNE |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON |
| 09/01/179 January 2017 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAKE |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE BENNETT BLAKE / 16/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BENNETT BLAKE / 16/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE-ANNE KILCOYNE / 16/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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