B.W. CONTROLS LIMITED
Company number 02143442 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-12 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 17 Nov 2022 | Register inspection address has been changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT England to 9 High Street Wellington Somerset TA21 8QT · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Cessation of Lee Michael Fowler as a person with significant control on 2022-03-23 · 1 page | View document |
| 1 Apr 2022 | Notification of Calex Holdings Ltd as a person with significant control on 2022-03-23 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Calex Holdings Ltd as a director on 2022-03-23 · 2 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL FOWLER / 06/04/2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 06/04/2016 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 06/04/2016 | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT D1, BATH BRIDGE BUSINESS PARK, 98 BATH ROAD BRIDGWATER SOMERSET TA6 4SZ | View document |
| 18 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 01/11/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL FOWLER / 01/11/2011 · 2 pages | View document |
| 15 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL FOWLER / 01/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN FOWLER / 01/10/2009 | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: UNIT D1 BATH BRIDGE BUSINESS PARK 98 BATH ROAD BRIDGWATER SOMERSET TA6 4PP | View document |
| 8 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Feb 2005 | LOAN AGREEMENT 14/02/05 | View document |
| 16 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: UNIT 19, WIREWORKS ESTATE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AP | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | ALTER MEM AND ARTS 19/03/97 | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Feb 1995 | DIRECTOR RESIGNED | View document |
| 13 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 16 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Dec 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1992 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: UNIT J BRUE AVENUE COLLEY LANE INDUSTRIAL ESTATE BRIDGWATER SOMERSET TA6 5LT | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 11 Jan 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 6 ASHFORD ROAD WELLINGTON SOMERSET TA21 8QF | View document |
| 10 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Aug 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 56 THE MALL CLIFTON BRISTOL BS8 4JG | View document |
| 11 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |