B.W.C. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/11/2328 November 2023 | Satisfaction of charge 057716020001 in full |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 33-34 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LF |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/04/179 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/07/1530 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BARKER / 01/08/2014 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SIMON BARKER / 01/08/2014 |
| 30/07/1530 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BARKER / 01/08/2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT B4 BECKERINGS PARK LIDLINGTON BEDFORD MK43 0RD |
| 25/07/1425 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 29/07/1329 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | INTERIM DIVIDEND 18/05/2012 |
| 15/05/1215 May 2012 | 06/04/06 STATEMENT OF CAPITAL GBP 101 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MARC CHRISTOPHER WOOLLEY |
| 15/05/1215 May 2012 | 06/04/07 FULL LIST AMEND |
| 15/05/1215 May 2012 | 06/04/08 FULL LIST AMEND |
| 18/04/1218 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | ADOPT ARTICLES 04/03/2011 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/06/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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