BFW OF LUTON LIMITED

Company Documents

Date	Description
13/10/2513 October 2025 New	Micro company accounts made up to 2025-03-31 View Document
12/03/2512 March 2025	Confirmation statement made on 2025-03-07 with updates View Document
23/12/2423 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/03/248 March 2024	Confirmation statement made on 2024-03-07 with updates View Document
27/10/2327 October 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
17/03/2317 March 2023	Confirmation statement made on 2023-03-07 with updates View Document
30/12/2230 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/03/2230 March 2022	Confirmation statement made on 2022-03-07 with updates View Document
13/12/2113 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/12/2018 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/09/1923 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
09/11/189 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN CRAWLEY / 09/11/2018 View Document
09/11/189 November 2018	PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN CRAWLEY / 09/11/2018 View Document
08/11/188 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/12/1719 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
31/12/1631 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
30/12/1630 December 2016	PREVSHO FROM 30/04/2016 TO 31/03/2016 View Document
31/03/1631 March 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
13/10/1513 October 2015	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View Document
02/10/152 October 2015	APPOINTMENT TERMINATED, SECRETARY CATHRYN KIRBY View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
01/04/151 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
14/03/1514 March 2015	COMPANY NAME CHANGED BIG FISH WORLD LIMITED CERTIFICATE ISSUED ON 14/03/15 View Document
05/03/155 March 2015	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 89-93 PARK STREET LUTON BEDFORDSHIRE LU1 3HG View Document

05/03/155 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN CRAWLEY / 31/01/2015 View Document
16/12/1416 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
01/04/141 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
16/12/1316 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
09/05/139 May 2013	Annual return made up to 28 April 2013 with full list of shareholders View Document
03/12/123 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CRAWLEY / 22/09/2011 View Document
09/05/129 May 2012	Annual return made up to 28 April 2012 with full list of shareholders View Document
08/11/118 November 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CRAWLEY / 29/04/2011 View Document
16/05/1116 May 2011	Annual return made up to 28 April 2011 with full list of shareholders View Document
12/08/1012 August 2010	30/04/10 TOTAL EXEMPTION FULL View Document
25/07/1025 July 2010	Annual return made up to 28 April 2010 with full list of shareholders View Document
16/10/0916 October 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
07/07/097 July 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View Document
26/02/0926 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
11/06/0811 June 2008	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
13/06/0713 June 2007	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS View Document
31/03/0731 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
05/06/065 June 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
18/05/0518 May 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View Document
28/01/0528 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
27/05/0427 May 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View Document
05/06/035 June 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View Document
22/05/0322 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
06/04/036 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View Document
16/05/0216 May 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View Document
15/02/0215 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
30/05/0130 May 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View Document
18/05/0018 May 2000	NEW SECRETARY APPOINTED View Document
18/05/0018 May 2000	NEW DIRECTOR APPOINTED View Document
18/05/0018 May 2000	NEW DIRECTOR APPOINTED View Document
18/05/0018 May 2000	DIRECTOR RESIGNED View Document
18/05/0018 May 2000	SECRETARY RESIGNED View Document
18/05/0018 May 2000	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View Document
28/04/0028 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BFW OF LUTON LIMITED

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