B.W.INDUSTRIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 22/10/2422 October 2024 | Full accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Registration of charge 011890950016, created on 2024-02-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 03/11/233 November 2023 | Director's details changed for Mr Stephen Paul Smith on 2023-11-01 |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Appointment of Mr Kevin Watson as a director on 2023-10-12 |
| 20/10/2320 October 2023 | Appointment of Mr James Petch as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 14/06/2314 June 2023 | Termination of appointment of Gareth Rounding as a director on 2023-04-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/12/1919 December 2019 | CESSATION OF GARETH ROUNDING AS A PSC |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SMITH |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 19/12/1919 December 2019 | CESSATION OF NEIL PILLING AS A PSC |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL SMITH |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROUNDING |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PILLING |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011890950015 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT SMITH |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR DANIEL ROBERT SMITH |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PILLING / 02/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROUNDING / 02/11/2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGH |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011890950014 |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR NEIL PILLING |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR GRAHAM REISS |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR GARETH ROUNDING |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUGH / 30/09/2012 |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011890950013 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 31/10/2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 31/10/2010 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUGH / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 18/12/2009 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 20 LOTHIAN CLOSE WEMBLEY MIDDLESEX HA0 2QN |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CARNABY INDUSTRIAL ESTATE LANCASTER ROAD, CARNABY BRIDLINGTON NORTH HUMBERSIDE YO15 3QY |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: THE AIRFIELD CRANSWICK YORKSHIRE YO25 9PF |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8715 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/08/877 August 1987 | NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
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