BWL LEGAL LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/05/2414 May 2024 | Removal of liquidator by court order |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Appointment of a voluntary liquidator |
| 01/11/231 November 2023 | Statement of affairs |
| 01/11/231 November 2023 | Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE England to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-11-01 |
| 01/11/231 November 2023 | Resolutions |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Termination of appointment of Michael Stuart Lee as a director on 2023-09-28 |
| 25/08/2325 August 2023 | Change of details for a person with significant control |
| 23/08/2323 August 2023 | Registered office address changed from 31 Temple Street Birmingham B2 5DB England to 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on 2023-08-23 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Jagdeep Singh Hayre as a director on 2023-07-04 |
| 27/06/2327 June 2023 | Appointment of Mr Jagdeep Singh Hayre as a director on 2023-05-01 |
| 27/06/2327 June 2023 | Registered office address changed from Suite 9 Lingfield House Lingfield Point Yarn Darlington Co. Durham DL1 1RW England to 31 Temple Street Birmingham B2 5DB on 2023-06-27 |
| 30/04/2330 April 2023 | Termination of appointment of Richard Stuart Beckwith as a director on 2023-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Termination of appointment of Hayley Eve Gilbert as a director on 2021-11-11 |
| 10/10/2110 October 2021 | Termination of appointment of Graeme Lee Cochrane as a director on 2021-10-09 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-06-30 with updates |
| 29/06/2129 June 2021 | Certificate of change of name |
| 29/06/2129 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENSON / 27/05/2020 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103902030001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 28/05/1928 May 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR GRAEME LEE COCHRANE |
| 14/11/1814 November 2018 | CESSATION OF PAUL DAVID BENSON AS A PSC |
| 07/11/187 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWL CONSULTING (HOLDINGS) LTD |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MISS HAYLEY EVE GILBERT |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID BENSON / 25/05/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART LEE / 25/05/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENSON / 25/05/2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM LINGFIELD HOUSE LINGFIELD POINT SUITE 5, YARN DARLINGTON DL1 1RW ENGLAND |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JERRARD WINSTANLEY |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENSON / 15/08/2017 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 316 BLACKPOOL ROAD FULWOOD PRESTON LANCASHIRE PR2 3AE |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 75 HARBORNE ROAD BIRMINGHAM B15 3DH ENGLAND |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR MICHAEL STUART LEE |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JERRARD THOMAS OLIVER WINSTANLEY |
| 16/05/1716 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 100 |
| 07/02/177 February 2017 | COMPANY NAME CHANGED THE CONTRACT DOCTOR LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM APARTMENT 2014 1 HAGLEY ROAD BIRMINGHAM B16 8JA ENGLAND |
| 23/01/1723 January 2017 | CURRSHO FROM 30/09/2017 TO 31/08/2017 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED THE CONTRACT DR. LTD. CERTIFICATE ISSUED ON 19/10/16 |
| 22/09/1622 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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