BWBF DIRECT LIMITED
Company number 05673285 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2025 | Application to strike the company off the register · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Mark Anthony Noble as a director on 2025-09-18 · 1 page | View document |
| 17 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 4 Dec 2024 | Termination of appointment of Michael James Wood as a director on 2024-12-02 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Daniel Kingsley Smith as a director on 2024-07-10 · 1 page | View document |
| 1 Mar 2024 | Appointment of Ms Sophie Jones as a secretary on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Margaret Rona Grainger as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Margaret Rona Grainger as a secretary on 2024-02-29 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 23 Feb 2023 | Termination of appointment of Paul Anthony Easton as a director on 2023-02-17 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 4 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 5 pages | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNSEY MACK / 14/01/2020 | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVEREST | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRACE | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR GERRY THORN | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR QUENTIN HOWARD | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MS LYNSEY MACK | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 8 Feb 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 28 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINDLAY | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACFADYEN | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MRS MARGARET GRAINGER | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 14 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES WOOD | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DERRICK | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR THOMAS ROBERT EVEREST | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR GRAHAM ARTHUR FINDLAY | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 6 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDONAGH | View document |
| 22 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER KINDER | View document |
| 30 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCDONAGH / 30/01/2013 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR MARK ANTHONY NOBLE | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR GORDON ROSS MACFADYEN | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MARK ANTHONY NOBLE | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 26 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED DANIEL KINGSLEY SMITH | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OTTEWELL | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RAY HAZAN | View document |
| 24 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 · 11 pages | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 12/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCDONAGH / 12/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY HAZAN / 12/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BRITISH WIRELESS FOR THE BLIND FUND | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 34 NEW ROAD CHATHAM KENT ME4 4QR | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED STEVEN DERRICK | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED PAUL ANTHONY EASTON | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED JASON MOWE | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED PETER MCDONAGH | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED RAY HAZAN | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED TERENCE OTTEWELL | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED CHARLIE LUCAS | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED WALLY KINDER | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |