BWP TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Termination of appointment of Christopher John Nash as a secretary on 2023-04-21 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/10/151 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NASH / 15/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROLINSON / 15/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROLINSON / 15/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS ROLINSON / 15/07/2013 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROLINSON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM UNIT 6 TIPPER INDUSTRIAL ESTATE PARK ROAD HALESOWEN WEST MIDLANDS B63 2RH |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN EDWARD ROLINSON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED IAN NICHOLAS ROLINSON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROLINSON |
| 11/05/0911 May 2009 | SECRETARY APPOINTED CHRISTOPHER NASH |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MONICA GRACEY |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GRACEY |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 543 WALLISDOWN ROAD POOLE BH12 5AD |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED RAYMOND EDWARD ROLINSON |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 24/08/9224 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/01/923 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/12/91 |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED ROBERTS & OLIVER (COMMERCIAL) LI MITED CERTIFICATE ISSUED ON 11/06/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | SECRETARY RESIGNED |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: NORTHFIELD HOUSE, CAMBRIDGE ROAD, SAWBRIDGEWORTH, HERTS. CM21 9BZ. |
| 24/04/9024 April 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: THE HALL GREAT HALINGBURY BISHOP STORTFORD HERTS CM22 7TY |
| 14/10/8814 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/04/8814 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: THE HALL GREAT HALINGBURY BISHOPS STORTFORD HERTS CM22 7TY |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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