BWUK OPERATOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Satisfaction of charge 059031090012 in full |
| 27/08/2527 August 2025 New | Registration of charge 059031090014, created on 2025-08-21 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Benjamin Jason Weprin on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Eric Donald Hassberger on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Justin David Petersen on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Andrew Jay Weprin on 2025-07-17 |
| 18/06/2518 June 2025 | Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 |
| 12/06/2512 June 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2020-12-31 |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Compulsory strike-off action has been suspended |
| 06/01/236 January 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Director's details changed for Mr Justin David Petersen on 2022-05-03 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/10/215 October 2021 | Director's details changed for Mr Eric Donald Hassberger on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr Andrew Jay Weprin on 2021-10-05 |
| 06/08/216 August 2021 | Previous accounting period extended from 2020-09-27 to 2020-12-31 |
| 14/06/2114 June 2021 | Full accounts made up to 2019-09-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/04/201 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059031090010 |
| 01/04/201 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059031090011 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090013 |
| 20/02/2020 February 2020 | ADOPT ARTICLES 14/02/2020 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090012 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED MACDONALD MARINE LIMITED CERTIFICATE ISSUED ON 18/02/20 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWUK OWNER LTD |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR BENJAMIN JASON WEPRIN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR PATRICK JAMES STEPHENS |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR ANDREW JAY WEPRIN |
| 17/02/2017 February 2020 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 17/02/2017 February 2020 | CESSATION OF GLENCAIRN FINANCE LIMITED AS A PSC |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD |
| 21/11/1921 November 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 29/03/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/03/1911 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 05/03/195 March 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/03/17 |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 02/04/15 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/11/157 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090011 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059031090009 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090010 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | TERMINATE DIR APPOINTMENT |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 27/03/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR RUARIDH MACDONALD |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 28/03/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090009 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 29/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 12/11/1012 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1012 November 2010 | SECTION 175 27/10/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DONALD JOHN MACDONALD |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1030 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 25/09/08 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MARK ROSS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/11/06 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED BOWLFRONT LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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