BWF DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-20 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-20 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 DIRECTOR APPOINTED DR NIZAR MERALI

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BW FOUNDATION

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/02/1624 February 2016 PREVEXT FROM 30/06/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR APPOINTED MR MIQDAAD RIYAZ VERSI

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02/05/142 May 2014 DIRECTOR APPOINTED DR MUHAMMAD ASARIA

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR RIAZALI ESMAIL

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR NIZAR MERALI

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 38A STATION ROAD NORTH HARROW HARROW HA2 7SE

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIZAR MERALI / 20/06/2010

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21/07/1021 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR MURTAZA VERSI

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24/06/1024 June 2010 DIRECTOR APPOINTED MR MUKHTAR MANJI

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 LOCATION OF REGISTER OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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19/09/0719 September 2007 NC INC ALREADY ADJUSTED 20/06/07

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19/09/0719 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 £ NC 1000/4000000 20/06/07

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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