BW BUSINESS SOLUTIONS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/01/241 January 2024 | Cessation of Bashir Ahmed as a person with significant control on 2023-12-31 |
| 01/01/241 January 2024 | Termination of appointment of Bashir Ahmed as a director on 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 24/06/2324 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Withdrawal of a person with significant control statement on 2021-10-28 |
| 28/10/2128 October 2021 | Notification of Mohammad Walid Hossain as a person with significant control on 2021-10-06 |
| 28/10/2128 October 2021 | Notification of Bashir Ahmed as a person with significant control on 2021-10-06 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WALID HOSSAIN / 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AHMED / 18/03/2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM UNIT G23B, WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 8 DAVENANT STREET LONDON E1 5NB |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BASHIR AHMED / 10/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WALID HOSSAIN / 10/06/2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/10/1512 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WALID HOSSAIN / 11/11/2014 |
| 12/10/1512 October 2015 | SAIL ADDRESS CHANGED FROM: 116 BROWNFIELD STREET LONDON E14 6NF ENGLAND |
| 27/07/1527 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 116 BROWNFIELD STREET LONDON E14 6NF |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BASHIR AHMED / 22/10/2013 |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WALID HOSSAIN / 22/10/2013 |
| 04/07/144 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 16-18 WHITECHAPEL ROAD LONDON LONDON E1 1EW |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 20/10/1320 October 2013 | SAIL ADDRESS CREATED |
| 20/10/1320 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASHIR AHMED / 22/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WALID HOSSAIN / 05/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WALID HOSSAIN / 01/11/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WALID HOSSAIN / 29/10/2012 |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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