BWB TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 01/05/251 May 2025 | Notification of Hozan Edwards as a person with significant control on 2025-03-31 |
| 30/04/2530 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Change of details for Adbury Electronics Limited as a person with significant control on 2023-01-12 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, SECRETARY SAME-DAY COMPANY SERVICES LIMITED |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR CLIVE BONNETT |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BUCKAMIER |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | CESSATION OF GARY LEE BUKAMIER AS A PSC |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED SAME-DAY COMPANY SERVICES LIMITED |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANN CUMMINGS |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE BUCKAMIER / 24/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/09/1516 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/04/1519 April 2015 | SECRETARY APPOINTED MRS ANN MARGARET CUMMINGS |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, SECRETARY JILL HUMPHREYS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR BRIAN JOHN FARLEY |
| 13/09/1313 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BUCKAMIER / 06/04/2009 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 29/11/0529 November 2005 | S366A DISP HOLDING AGM 21/11/05 |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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