THE BLACK AND WHITE EVENT COMPANY LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-28 with updates

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06/08/246 August 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/02/241 February 2024 Registered office address changed from Thistledown Barn 204 Holcot Lane Sywell Northampton NN6 0BG England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2024-02-01

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09/10/239 October 2023 Confirmation statement made on 2023-09-28 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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10/10/2210 October 2022 Confirmation statement made on 2022-09-28 with updates

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09/05/229 May 2022 Secretary's details changed for Brian Ronald Stewart on 2022-05-09

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09/05/229 May 2022 Director's details changed for Mr Brian Ronald Stewart on 2022-05-09

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09/05/229 May 2022 Director's details changed for Mr Gary John Pither on 2022-05-09

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-02-28

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04/10/214 October 2021 Confirmation statement made on 2021-09-28 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM BW EVENTS THE GROVE, PIPERS LANE HARPENDEN AL5 1AJ ENGLAND

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM THE STAPLES PIPERS AVENUE HARPENDEN AL5 1LJ ENGLAND

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM THE STAPLES PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1DY ENGLAND

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 5 KIMPTON HALL FARM BALLSLOUGH HILL KIMPTON HITCHIN HERTFORDSHIRE SG4 8EJ

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/10/1515 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD STEWART / 24/06/2014

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN RONALD STEWART / 24/06/2014

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02/10/142 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD STEWART / 08/05/2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN RONALD STEWART / 08/05/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/10/1224 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PITHER / 12/06/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/10/1110 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PITHER / 28/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD STEWART / 28/09/2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 5 KIMPTON HALL FARM BALLSLOUGH KIMPTON HERTFORDSHIRE SG4 8EJ

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13/10/1013 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/11/093 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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10/12/0810 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/10/075 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/11/0623 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/07/0625 July 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 COMPANY NAME CHANGED THE PENGUIN GROUP LTD CERTIFICATE ISSUED ON 01/11/05

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 25 BLOOMFIELD RD HARPENDEN HERTS AL5 4DD

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27/07/0527 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 ALLOTALLSHARES 29/10/04

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25/01/0525 January 2005 NC INC ALREADY ADJUSTED 29/10/04

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25/01/0525 January 2005 £ NC 100/100000 29/10

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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