B.A.W. CATERING LIMITED
Company number 03191410 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2023 | Order of court to wind up · 2 pages | View document |
| 26 Apr 2022 | Current accounting period shortened from 2021-04-27 to 2021-04-26 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of John Malcolm Wharton as a director on 2021-07-31 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 2 Nov 2021 | Cessation of Diana Cluderay as a person with significant control on 2021-09-09 · 1 page | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 9 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ROBERT WHARTON / 17/08/2018 | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY LESLEY WHARTON | View document |
| 31 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND ENGLAND | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS LS6 1PF ENGLAND | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CLUDERAY | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY EASTERBY | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ROBERT WHARTON / 06/04/2016 | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ROBERT WHARTON / 06/04/2016 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ROBERT WHARTON / 21/03/2018 | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ROBERT WHARTON / 21/03/2018 | View document |
| 19 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 19/03/2018 | View document |
| 30 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ROBERT WHARTON / 05/05/2017 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM DEPOT HOUSE ABERFORD LEEDS WEST YORKSHIRE LS25 3DA | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jun 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Jun 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 5 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JAYNE WHARTON / 31/03/2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Jan 2012 | SECRETARY APPOINTED MRS LESLEY JAYNE WHARTON | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA WHARTON | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WHARTON | View document |
| 5 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ROBERT WHARTON / 26/04/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN WHARTON / 26/04/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WHARTON / 26/04/2010 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | S386 DISP APP AUDS 15/08/96 | View document |
| 29 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 16 May 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |