B & W PREMISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | Application to strike the company off the register |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 21/03/1821 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 18/07/1718 July 2017 | CESSATION OF ROBERT HESLOP UNDERWOOD AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF GRAHAM WALKER AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF JOHN DAVID BOYCE AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURNHAM STORAGE LIMITED |
| 07/02/177 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/177 February 2017 | COMPANY NAME CHANGED BURNHAM STORAGE LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 9 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 30/01/1730 January 2017 | CURREXT FROM 31/10/2017 TO 31/01/2018 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/12/1616 December 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/11/1230 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALKER / 15/11/2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNIT 11 MILDMAY HOUSE FOUNDRY LANE BURNHAM-ON-CROUCH ESSEX CM0 8BL |
| 09/06/109 June 2010 | DIRECTOR APPOINTED GRAHAM WALKER |
| 09/06/109 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 120 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED ROBERT HESLOP UNDERWOOD |
| 15/03/1015 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM BURNHAM STORAGE LIMITED WICK ROAD INDUSTRIAL PARK BURNHAM ON CROUCH ESSEX CM0 8LT UNITED KINGDOM |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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