BWW LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-07-31

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13/01/2513 January 2025 Appointment of Mr Kenneth Bragg as a director on 2024-12-12

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13/01/2513 January 2025 Termination of appointment of Doris Lavina Bragg as a director on 2024-12-12

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Change of details for Mrs Sandra Wilkins as a person with significant control on 2023-03-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Appointment of Mrs Sandra Wilkins as a director on 2015-07-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with updates

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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22/03/1822 March 2018 31/07/17 UNAUDITED ABRIDGED

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

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILKINS

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA WILKINS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WINSTONE / 02/04/2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILKINS / 13/01/2015

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15/08/1415 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048157490001

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILKINS / 07/01/2014

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14/11/1314 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SANDRA WILKINS / 14/11/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WINSTONE / 01/10/2009

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIS LAVINA BRAGG / 01/10/2009

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY DEBORAH WINSTONE

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04/03/094 March 2009 SECRETARY APPOINTED SANDRA WILKINS

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02/07/082 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/04/0818 April 2008 PREVSHO FROM 31/08/2007 TO 31/07/2007

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILKINS / 18/02/2008

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 6 WHITE LODGE ROAD STAPLE HILL BRISTOL BS16 5ND

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA

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15/07/0515 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/051 June 2005 SECRETARY RESIGNED

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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08/12/038 December 2003 DIRECTOR RESIGNED

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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