B.W. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-20 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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02/12/162 December 2016 31/03/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039068230004

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04/08/164 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/08/164 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/08/164 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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22/01/1622 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/01/1518 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0914 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/02/046 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 S394 STATEMENT

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12/03/0312 March 2003 394 STAT

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10/02/0310 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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19/12/0219 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: UNIT 25A CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: UNIT 25A CLAYDON INDUSTRIAL PARK GIPPING PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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24/01/0124 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 NEW SECRETARY APPOINTED

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29/01/0029 January 2000 REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/01/0029 January 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 SECRETARY RESIGNED

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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