BWPMC LTD

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Claudio Ganadu as a director on 2025-01-03

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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05/02/255 February 2025 Cessation of Claudio Ganadu as a person with significant control on 2025-01-03

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05/02/255 February 2025 Change of details for Italian Way Limited as a person with significant control on 2025-01-03

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-19 with updates

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2016-09-30

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07/06/247 June 2024 Second filing of a statement of capital following an allotment of shares on 2016-07-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VENDITTO / 16/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR CLAUDIO GANADU / 20/07/2016

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14/08/1814 August 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITALIAN WAY LIMITED

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14/08/1814 August 2018 CESSATION OF GIANLUCA VENDITTO AS A PSC

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12/07/1812 July 2018 31/07/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MR CLAUDIO GANADU / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO GANADU / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR GIANLUCA VENDITTO / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR CLAUDIO GANADU / 07/06/2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 20 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HE ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/08/165 August 2016 26/07/16 STATEMENT OF CAPITAL GBP 200

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05/08/165 August 2016 Statement of capital following an allotment of shares on 2016-07-26

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20/07/1620 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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