BKW INSTRUMENTS LIMITED
Company number 01207254 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 24 Apr 2026 | Registered office address changed from Weymouth Road Winton Eccles Manchester M30 8NN to Weymouth Road Eccles Manchester Lancashire M30 8SH on 2026-04-24 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 2 Jul 2024 | Cessation of Bkw (Holdings) Limited as a person with significant control on 2024-02-16 · 1 page | View document |
| 20 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Notification of Bkw Group Limited as a person with significant control on 2023-08-22 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 25 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Termination of appointment of Geoffrey Neil Roberts as a director on 2022-10-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HONEYFORD / 06/06/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAKER / 06/07/2020 | View document |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLLS / 13/12/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NICHOLLS / 13/12/2017 | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BKW (HOLDINGS) LIMITED | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 19 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012072540006 | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HONEYFORD / 25/06/2015 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 9 May 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL ROBERTS / 01/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BAKER / 01/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLLS / 01/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR GEOFFREY NEIL ROBERTS | View document |
| 10 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 01/06/2012 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NICHOLS / 01/06/2012 | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders · 8 pages | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 01/06/2011 · 2 pages | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NICHOLS / 01/06/2011 | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED CHRISTINE JEANETTE BAKER | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JUNE BAKER | View document |
| 16 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | COMPANY NAME CHANGED D. E. BAKER LIMITED CERTIFICATE ISSUED ON 29/03/00 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1993 | ADOPT MEM AND ARTS 12/08/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 24 Feb 1992 | 287 | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 199 MONTON RD. MONTON GRN. ECCLES MANCHESTER M30 9PP | View document |
| 12 Nov 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 19 Jul 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 29 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS | View document |
| 11 Apr 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |