BWC ALUMINIUM LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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07/08/247 August 2024 Confirmation statement made on 2024-07-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/01/243 January 2024 Total exemption full accounts made up to 2023-06-30

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28/11/2328 November 2023 Satisfaction of charge 037535800003 in full

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21/11/2321 November 2023 Satisfaction of charge 2 in full

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15/08/2315 August 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Accounts for a small company made up to 2022-06-30

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07/04/227 April 2022 Accounts for a small company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 33-34 SUNNINGDALE HOUSE CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LF

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SIMON BARKER / 01/08/2014

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BARKER / 01/08/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT B4 BECKERINGS PARK LIDLINGTON BEDFORD MK43 0RD

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1317 September 2013 COMPANY NAME CHANGED B.W. ALUMINIUM LIMITED CERTIFICATE ISSUED ON 17/09/13

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29/07/1329 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM JOHN NEEDHAM & CO SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDS SG17 5JB

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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29/05/1229 May 2012 SECRETARY APPOINTED ELIZABETH WOOLLEY

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE BARKER

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23/05/1223 May 2012 SECOND FILING WITH MUD 30/03/11 FOR FORM AR01

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23/05/1223 May 2012 SECOND FILING WITH MUD 30/03/10 FOR FORM AR01

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/05/115 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/05/1028 May 2010 01/05/10 STATEMENT OF CAPITAL GBP 100

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28/05/1028 May 2010 REDEMPTION OF SHARES 01/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER WOOLLEY / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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27/11/0927 November 2009 30/03/08 FULL LIST AMEND

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27/11/0927 November 2009 Annual return made up to 1 April 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/10/092 October 2009 REDEMPTION OF SHARES 18/03/2008

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02/10/092 October 2009 GBP SR 4000@1

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02/10/092 October 2009 GBP SR 8850@1

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02/10/092 October 2009 GBP SR 19200@1

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02/10/092 October 2009 REDEMPTION OF SHARES 30/11/2008

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02/10/092 October 2009 REDEMPTION OF 19200 £1 SHARES 06/04/2009

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02/10/092 October 2009 REDEMPTION OF SHARES 04/04/2008

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02/10/092 October 2009 GBP SR 19200@1

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02/10/092 October 2009 GBP SR 18400@1

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02/10/092 October 2009 REDEMPTION OF SHARES 20/06/2008

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/04/0712 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/04/054 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 NC INC ALREADY ADJUSTED 26/11/04

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20/01/0520 January 2005 £ NC 110000/150000 26/11

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11/11/0411 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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19/05/0419 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 NC INC ALREADY ADJUSTED 03/12/02

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14/02/0314 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0228 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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23/04/0223 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/04/0125 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/04/0026 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 24 THE GLADE ILFORD ESSEX IG5 0NF

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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