BWB REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Stephen Wooler as a director on 2025-07-25 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 13/02/2513 February 2025 | Termination of appointment of John Pilkington as a director on 2024-07-29 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 04/11/214 November 2021 | Appointment of Ms Maxine Pearce as a director on 2021-09-16 |
| 04/11/214 November 2021 | Termination of appointment of Paul Michael Collins as a director on 2021-09-16 |
| 04/08/214 August 2021 | Termination of appointment of Colin Langford as a director on 2021-04-26 |
| 12/03/2012 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 01/10/2018 |
| 29/05/1829 May 2018 | SAIL ADDRESS CREATED |
| 29/05/1829 May 2018 | SAIL ADDRESS CHANGED FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH ENGLAND |
| 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 REG PSC |
| 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 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 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 2 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064886270004 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/02/1629 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 24/02/1624 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 24/11/1524 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1524 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 1932004 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 18/11/1518 November 2015 | ALTER ARTICLES 23/10/2015 |
| 18/11/1518 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 18/11/1518 November 2015 | ARTICLES OF ASSOCIATION |
| 25/08/1525 August 2015 | ALTER ARTICLES 11/08/2015 |
| 25/08/1525 August 2015 | 11/08/2015 |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 18/08/1518 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 682004 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064886270004 |
| 27/04/1527 April 2015 | ARTICLES OF ASSOCIATION |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 13/03/1513 March 2015 | ALTER ARTICLES 20/02/2015 |
| 12/02/1512 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR JOHN PILKINGTON |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS TOWNSEND |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS TOWNSEND |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 09/10/129 October 2012 | ALTER ARTICLES 21/09/2012 |
| 09/10/129 October 2012 | ARTICLES OF ASSOCIATION |
| 15/02/1215 February 2012 | Annual return made up to 30 January 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1115 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM HINE HOUSE 25 REGENT STREET NOTTINGHAM NOTTS NG1 5BS |
| 23/03/1023 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LOVERIDGE / 18/03/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG NICHOLSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LANGFORD / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOLER / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN TOWNSEND / 18/03/2010 |
| 19/02/1019 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 09/01/109 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/095 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR NICOLAS JOHN TOWNSEND |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WOOLER |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL COLLINS |
| 17/04/0817 April 2008 | CURRSHO FROM 31/01/2009 TO 31/07/2008 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED TIMOTHY DAVID LOVERIDGE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLOUGHBY CORPORATE REGISTRARS LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 14/04/0814 April 2008 | GBP NC 1000/1000000 03/04/2008 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN WOOLER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED COLIN LANGFORD |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED GREG NICHOLSON |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED WILLOUGHBY (571) LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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