BACON & WOODROW PARTNERSHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Dean Leonard Clarke as a director on 2024-09-27 |
| 01/10/241 October 2024 | Termination of appointment of Ian John Hinton as a director on 2024-09-27 |
| 01/10/241 October 2024 | Appointment of Ms Yvette Leonard as a director on 2024-09-27 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Mr Alexander Michael Vickers as a director on 2022-09-23 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HINTON / 20/01/2015 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED IAN JOHN HINTON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/10/1124 October 2011 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED ANDREW DARRELL COX |
| 03/12/103 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/103 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/103 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 01/10/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 12/06/0912 June 2009 | SECTION 175 CONFLICT OF INTEREST, DIVIDEND 21/05/2009 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/08/04 |
| 29/09/0429 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: G OFFICE CHANGED 05/03/04 ST. OLAF HOUSE LONDON BRIDGE CITY LONDON SE1 2PE |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 19/07/0319 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | AUDITOR'S RESIGNATION |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 29/05/96 |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: G OFFICE CHANGED 11/07/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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