BWM ARMS LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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29/04/2529 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Accounts for a small company made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-04 with no updates

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18/04/2318 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-04 with no updates

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28/07/2128 July 2021 Accounts for a small company made up to 2020-12-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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09/05/199 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/08/1822 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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12/09/1612 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/07/1527 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/08/1420 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/07/1312 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/07/1212 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/07/114 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EWINGS / 04/07/2010

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-PIERRE GERARD / 01/01/2010

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARK SWIFT

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27/07/0927 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/07/0823 July 2008 DIRECTOR APPOINTED MRS MARIE-PIERRE GERARD

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23/07/0823 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR APPOINTED MR KEVIN EWINGS

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR RUPERT HAYNES

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12/05/0812 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/03/0827 March 2008 APPOINTMENT TERMINATED SECRETARY ANDREW YOUNG

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27/03/0827 March 2008 SECRETARY APPOINTED MRS LORRAINE MICHELLE LEE

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19/12/0719 December 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/07/0713 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR RESIGNED

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18/07/0618 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/07/0311 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: UNIT 12 MOORBROOK PARK HAWKSWORTH DIDCOT OXFORDSHIRE OX11 7HP

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10/09/0210 September 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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01/05/021 May 2002 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 SECRETARY RESIGNED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 120 EAST ROAD LONDON N1 6AA

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09/08/019 August 2001 COMPANY NAME CHANGED GRANDBALL LIMITED CERTIFICATE ISSUED ON 09/08/01

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13/07/0113 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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