BWM ACCOUNTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registration of charge 040390000003, created on 2025-07-25 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 24/12/2424 December 2024 | Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of Richard Nathan Cowen as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of John Stewart Elliott as a director on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Robert Leonard Davies as a director on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Richard Nathan Cowen as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Richard William Johnson as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Suzanne Margaret Stephens as a director on 2024-05-31 |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2000-08-31 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 01/11/211 November 2021 | Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT L2 2DT England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from 12 Suite 5.1 Tithebarn Street Liverpool L2 2DT England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT L2 2DT on 2021-11-01 |
| 29/10/2129 October 2021 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9SH to 12 Suite 5.1 Tithebarn Street Liverpool L2 2DT on 2021-10-29 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 11520 |
| 22/07/2022 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE STEPHENS / 25/06/2020 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MALKIN |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 11724 |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARPER |
| 15/03/1915 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 11844 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 11912 |
| 10/08/1810 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 02/08/182 August 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 11980 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 11775 |
| 08/11/178 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/178 November 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 11970 |
| 04/10/174 October 2017 | ADOPT ARTICLES 20/09/2017 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER HEAWORD TAAFFE / 11/04/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KURTHAUSEN |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER OAKES / 21/08/2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MALKIN / 21/08/2015 |
| 20/08/1520 August 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 12880 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAYNE LYNN GREEN / 02/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 02/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MRS KAREN JAYNE LYNN GREEN |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KURTHAUSEN / 02/03/2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BWM ACCOUNTANTS LTD CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH GREAT BRITAIN |
| 04/03/154 March 2015 | DIRECTOR APPOINTED SUZANNE STEPHENS |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEAWORD TAAFFE / 03/03/2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM BWM ACCOUNTANTS LIMITED, CASTLE CHAMBERS, 43 CASTLE STREET LIVERPOOL L2 9SH ENGLAND |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O BWMACFARLANE LLP CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH |
| 03/03/153 March 2015 | DIRECTOR APPOINTED JOHN ELLIOTT |
| 03/03/153 March 2015 | DIRECTOR APPOINTED VICTORIA HARPER |
| 03/03/153 March 2015 | DIRECTOR APPOINTED PAUL KURTHAUSEN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED LESLEY MALKIN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED ANDREW PETER OAKES |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FRANCES TAAFFE / 03/03/2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040390000001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | COMPANY NAME CHANGED BRESNAN WALSH LIMITED CERTIFICATE ISSUED ON 18/02/14 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 3 TEMPLE SQUARE LIVERPOOL MERSEYSIDE L2 5BA |
| 06/08/126 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEAWORD TAAFFE / 31/03/2010 |
| 23/08/1023 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 3 TEMPLE LANE LIVERPOOL MERSEYSIDE L2 5BA |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 1 WATER STREET LIVERPOOL MERSEYSIDE L2 0RD |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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