BSW CONSULTING (EXETER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANSBIE |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM PARKWOOD HOUSE BERKELEY DRIVE BAMBER BRIDGE PRESTON PR5 6BY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUDDICK |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 18/06/1818 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/06/1818 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/06/1818 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/06/1818 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR PAUL ANDREW STANSBIE |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN HANCOCK |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR BERNARD BONFIGLIO |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR MIKE JOHN QUAYLE |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BUCK |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED JOHN JULIAN PARK RUDDICK |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITNEY |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED SARAH LOUISE BOOKER |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 07/10/167 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/09/1619 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/09/1619 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR SIMON HOWARD WITNEY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JOLLEY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN JOLLEY |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACALYN EVANS |
| 11/11/1511 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/1511 November 2015 | SAIL ADDRESS CHANGED FROM: SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM |
| 30/07/1530 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE BOAT SHED MICHAEL BROWNING WAY EXETER DEVON EX2 8DD |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MRS JACALYN EVANS |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED SARAH LOUISE BOOKER |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM HEWITT |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JOLLEY / 19/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH BUCK / 19/10/2014 |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MERVYN STEWART / 19/10/2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 70 |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MERVYN STEWART / 19/10/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JOLLEY / 22/06/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MERVYN STEWART / 06/06/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | SAIL ADDRESS CHANGED FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE UNITED KINGDOM |
| 17/11/1017 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM JOLLEY / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JOLLEY / 19/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MERVYN STEWART / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE WATTS / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARKER WHITE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 19/10/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MARTIN LEE WATTS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH SYKES |
| 05/11/085 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BOLGAR |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 12/06/0812 June 2008 | GBP NC 100/300 31/03/2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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