B W ELECTRONICS LIMITED
Company number 07243485 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 3 Jun 2026 | RP01AP01 · 3 pages | View document |
| 1 Jun 2026 | Satisfaction of charge 072434850001 in full · 1 page | View document |
| 8 Sep 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-05 with updates · 5 pages | View document |
| 15 Apr 2025 | Amended accounts made up to 2024-06-30 · 9 pages | View document |
| 28 Mar 2025 | Registered office address changed from Unit 34 Knightsbridge Business Centre Knightsbridge Green Cheltenham Glos GL51 9TA to 1-5 Fowler Road Hainault Business Park Hainault Essex IG6 3UT on 2025-03-28 · 1 page | View document |
| 7 Feb 2025 | Cessation of Linda Nora Weaver as a person with significant control on 2025-02-04 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr Raymond Derek Belcher as a director on 2025-02-04 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Linda Weaver as a director on 2025-02-04 · 1 page | View document |
| 7 Feb 2025 | Cessation of Robert Frederick Weaver as a person with significant control on 2025-02-04 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Robert Weaver as a director on 2025-02-04 · 1 page | View document |
| 7 Feb 2025 | Notification of Cash Dynamics Holdings Limited as a person with significant control on 2025-02-04 · 2 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 1 Jul 2021 | Satisfaction of charge 072434850002 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 12 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 16 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WEAVER / 31/01/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WEAVER / 31/01/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072434850002 | View document |
| 27 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072434850001 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 4 May 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 5 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |