BSW HOLDINGS LIMITED



Company Documents

DateDescription
01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018226820009

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/06/1930 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018226820010

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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21/04/1621 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018226820012

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018226820011

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY RAYMOND SPENCE

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018226820010

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018226820009

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15/08/1315 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/04/1121 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0715 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0715 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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20/04/0620 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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11/08/0411 August 2004 MEMORANDUM OF ASSOCIATION

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11/08/0411 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0421 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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09/10/039 October 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/06/011 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 NC INC ALREADY ADJUSTED 21/12/00

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02/01/012 January 2001 £ NC 100/1000000 21/1

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02/01/012 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/06/0014 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/05/9926 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/04/9824 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/08/9728 August 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/07/979 July 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/06/969 June 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9626 January 1996 REGISTERED OFFICE CHANGED ON 26/01/96 FROM: UNIT H4 COEDCAE INDUSTRIAL ESTATE PONTYCLUN MID GLAMORGAN CF7 9HG

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26/01/9626 January 1996 REGISTERED OFFICE CHANGED ON 26/01/96

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26/01/9626 January 1996 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 S-DIV 19/12/95

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22/12/9522 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9522 December 1995 ADOPT MEM AND ARTS 19/12/95

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22/12/9522 December 1995 SUBDIVISION 19/12/95

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/952 February 1995 EXEMPTION FROM APPOINTING AUDITORS 31/03/94

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10/11/9410 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9418 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/07/943 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9430 June 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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03/03/943 March 1994 COMPANY NAME CHANGED SHELTER MAINTENANCE LIMITED CERTIFICATE ISSUED ON 04/03/94

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12/05/9312 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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14/04/9314 April 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/93

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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11/09/9111 September 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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25/09/9025 September 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/90

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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08/11/898 November 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 EXEMPTION FROM APPOINTING AUDITORS 161089

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07/04/897 April 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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07/04/897 April 1989 EXEMPTION FROM APPOINTING AUDITORS 111188

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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03/09/873 September 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 EXEMPTION FROM APPOINTING AUDITORS 280587

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31/03/8731 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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26/06/8626 June 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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31/03/8531 March 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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