BWB CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Stephen Wooler as a director on 2025-07-25 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 02/08/242 August 2024 | Appointment of Mr Stephen Wooler as a director on 2024-07-30 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Director's details changed for Mr Dave Hollingsworth on 2024-04-01 |
| 06/12/236 December 2023 | Termination of appointment of Stefan Zalega as a director on 2023-12-05 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 21/07/2121 July 2021 | Appointment of Mr Graham Michael Sant as a director on 2021-07-15 |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 5752.00 |
| 16/08/1816 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 29/05/1829 May 2018 | SAIL ADDRESS CREATED |
| 29/05/1829 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630006 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630008 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630004 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630007 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630005 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658630009 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLER |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/12/1510 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR STEFAN ZALEGA |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MS MAXINE PEARCE |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ANDY PASSMORE |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR DAVE HOLLINGSWORTH |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN LANGFORD |
| 25/08/1525 August 2015 | RE-DEED GUARANTEE 11/08/2015 |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630009 |
| 12/05/1512 May 2015 | ARTICLES OF ASSOCIATION |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/03/1519 March 2015 | ALTER ARTICLES 20/02/2015 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630008 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630006 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630004 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630005 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052658630007 |
| 24/11/1424 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 3-4 KAYES WALK NOTTINGHAM NG1 1PY UNITED KINGDOM |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/12/1123 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/11/1012 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM HINE HOUSE 25 REGENT STREET NOTTINGHAM NOTTS NG1 5BS |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/12/0924 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG NICHOLSON / 10/11/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 10/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOLER / 10/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LANGFORD / 10/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LOVERIDDGE / 10/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 10/11/2009 |
| 18/12/0918 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL COLLINS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WOOLER |
| 14/04/0814 April 2008 | SECRETARY APPOINTED STEPHEN WOOLER |
| 14/04/0814 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM WRIGHT |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN GUYLER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET ROSS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PURDUE |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PHILIP BROCKWAY LOGGED FORM |
| 07/04/087 April 2008 | SECRETARY APPOINTED IAN GUYLER |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/03/0831 March 2008 | ALTER ARTICLES 25/03/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BROCKWAY |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 3-4 KAYES WALK THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1PY |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | SHARES AGREEMENT OTC |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED SPH 279 LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 11/04/0511 April 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 11/04/0511 April 2005 | S-DIV 01/04/05 |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | £ NC 1000/12000 01/04/ |
| 11/04/0511 April 2005 | SUBDIVIDE INTO 0.10P 01/04/05 |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company