BDW CONSTRUCTION LIMITED
Company number NI068780 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 4 Feb 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 18 Mar 2024 | Cessation of Michael Taylor as a person with significant control on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Notification of Graham David Spencer as a person with significant control on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Karleton Roy Gray on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Notification of Karleton Roy Gray as a person with significant control on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Cessation of Julian Coldrick as a person with significant control on 2024-03-18 · 1 page | View document |
| 11 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 6 Nov 2023 | Termination of appointment of Stephen Donald Taylor as a director on 2023-11-06 · 1 page | View document |
| 5 Aug 2023 | Appointment of Mr Karleton Roy Gray as a director on 2023-08-01 · 2 pages | View document |
| 5 Aug 2023 | Appointment of Mr Harley Matt Brennan as a director on 2023-08-01 · 2 pages | View document |
| 5 Aug 2023 | Appointment of Mr Garth Andrew White as a director on 2023-08-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Feb 2022 | Registered office address changed from 102 102 Burren Road, Warrenpoint Newry Select BT34 3XT United Kingdom to 102 Burren Road Warrenpoint Newry BT34 3XT on 2022-02-05 · 1 page | View document |
| 5 Feb 2022 | Director's details changed for Mr Stephen Taylor on 2022-02-05 · 2 pages | View document |
| 22 Jan 2022 | Cessation of Arthur Peter Hamilton as a person with significant control on 2022-01-22 · 1 page | View document |
| 22 Jan 2022 | Appointment of Mr Stephen Taylor as a director on 2022-01-22 · 2 pages | View document |
| 22 Jan 2022 | Notification of Julian Coldrick as a person with significant control on 2022-01-22 · 2 pages | View document |
| 22 Jan 2022 | Notification of Michael Taylor as a person with significant control on 2022-01-22 · 2 pages | View document |
| 22 Jan 2022 | Termination of appointment of Caleb Taylor as a director on 2022-01-22 · 1 page | View document |
| 22 Jan 2022 | Termination of appointment of Arthur Peter Hamilton as a director on 2022-01-22 · 1 page | View document |
| 18 Nov 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES | View document |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 25 UPPER DROMORE RD WARRENPOINT NEWRY BT34 3PW | View document |
| 22 Jun 2020 | CESSATION OF JULIAN COLDRICK AS A PSC | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COLDRICK | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS PATTON | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SPENCER / 01/02/2016 | View document |
| 4 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALEB TAYLOR / 01/01/2016 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | DIRECTOR APPOINTED MR NEIL MALCOLM COOPER | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR ANGUS JOHN PATTON | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN COLDRICK / 01/01/2014 | View document |
| 8 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR. JULIAN COLDRICK | View document |
| 2 Nov 2013 | DIRECTOR APPOINTED MR CALEB TAYLOR | View document |
| 2 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COLDRICK | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PETER HAMILTON / 04/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLDRICK / 04/04/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SPENCER / 28/01/2010 | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 3 Apr 2009 | 04/04/09 ANNUAL RETURN SHUTTLE | View document |
| 12 Nov 2008 | CHANGE OF DIRS/SEC | View document |
| 12 Nov 2008 | CHANGE OF DIRS/SEC | View document |
| 12 Nov 2008 | CHANGE OF DIRS/SEC | View document |
| 4 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |