B W C (HOLDINGS) LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-01 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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19/02/2419 February 2024 Confirmation statement made on 2024-02-01 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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

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20/02/2320 February 2023 Confirmation statement made on 2023-02-01 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/12/2129 December 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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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIE JO BAKER / 03/10/2017

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KING

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03/04/173 April 2017 DIRECTOR APPOINTED MR EDWARD WILLIAM BAKER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 LOCATION OF DEBENTURE REGISTER

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: MALSOVER HOUSE TH0RPE MALSOR KETTERING NORTHAMPTONSHIRE NN14 1JS

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01/02/061 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/03/0015 March 2000 SECRETARY'S PARTICULARS CHANGED

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29/02/0029 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/03/976 March 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/12/9511 December 1995 SECRETARY'S PARTICULARS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/02/9421 February 1994 SECRETARY'S PARTICULARS CHANGED

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21/02/9421 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 41 MEADOW ROAD KETTERING NORTHANTS NN16 8TN

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11/02/9211 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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04/03/914 March 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/03/905 March 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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20/04/8920 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/03/8920 March 1989 RETURN MADE UP TO 17/02/89; NO CHANGE OF MEMBERS

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26/04/8826 April 1988 RETURN MADE UP TO 11/03/88; NO CHANGE OF MEMBERS

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12/04/8812 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/07/8721 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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17/07/8617 July 1986 DIRECTOR RESIGNED

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17/07/8617 July 1986 ANNUAL RETURN MADE UP TO 22/05/86

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02/06/422 June 1942 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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