B.W.INDUSTRIES LTD

Company number 01189095 · Monitor this company

Active

167 filings

Date	Filing
24 Jul 2026	Notification of a person with significant control statement · 2 pages	View document
22 Jul 2026	Cessation of Stephen Paul Smith as a person with significant control on 2026-01-30 · 1 page	View document
17 Jun 2026	Cessation of B W Manufacturing Limited as a person with significant control on 2026-01-30 · 1 page	View document
17 Jun 2026	Cessation of Daniel Robert Smith as a person with significant control on 2026-01-30 · 1 page	View document
25 Feb 2026	Termination of appointment of Jamie Petch as a director on 2026-01-30 · 1 page	View document
24 Feb 2026	Termination of appointment of Jamie Petch as a director on 2026-01-30 · 1 page	View document
24 Feb 2026	Appointment of Mr Jamie Petch as a director on 2026-01-30 · 2 pages	View document
24 Feb 2026	Satisfaction of charge 011890950015 in full · 1 page	View document
23 Feb 2026	Appointment of Mr Jamie Petch as a director on 2026-01-30 · 2 pages	View document
14 Feb 2026	Memorandum and Articles of Association · 13 pages	View document
14 Feb 2026	Resolutions · 4 pages	View document
5 Feb 2026	Change of details for B W Manufacturing Limited as a person with significant control on 2016-04-06 · 2 pages	View document
24 Oct 2025	Full accounts made up to 2025-01-31 · 22 pages	View document
22 Oct 2025	Confirmation statement made on 2025-10-22 with no updates · 3 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
2 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
22 Oct 2024	Full accounts made up to 2024-01-31 · 21 pages	View document
19 Feb 2024	Registration of charge 011890950016, created on 2024-02-08 · 14 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
5 Dec 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
3 Nov 2023	Director's details changed for Mr Stephen Paul Smith on 2023-11-01 · 2 pages	View document
31 Oct 2023	Full accounts made up to 2023-01-31 · 23 pages	View document
20 Oct 2023	Appointment of Mr Kevin Watson as a director on 2023-10-12 · 2 pages	View document
20 Oct 2023	Appointment of Mr James Petch as a director on 2023-10-12 · 2 pages	View document
13 Oct 2023	Resolutions	View document
13 Oct 2023	Resolutions · 2 pages	View document
13 Oct 2023	Memorandum and Articles of Association · 12 pages	View document
14 Jun 2023	Termination of appointment of Gareth Rounding as a director on 2023-04-30 · 1 page	View document
1 Dec 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2022-01-31 · 22 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
11 Dec 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
24 Sep 2021	Full accounts made up to 2021-01-31 · 23 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
16 Dec 2020	FULL ACCOUNTS MADE UP TO 31/01/20	View document
3 Dec 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
19 Dec 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SMITH	View document
19 Dec 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH	View document
19 Dec 2019	CESSATION OF GARETH ROUNDING AS A PSC	View document
19 Dec 2019	CESSATION OF NEIL PILLING AS A PSC	View document
10 Oct 2019	DIRECTOR APPOINTED MR STEPHEN PAUL SMITH	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/01/19	View document
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
12 Jun 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
13 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROUNDING	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
13 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PILLING	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
17 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 011890950015	View document
3 Nov 2016	APPOINTMENT TERMINATED, SECRETARY DAVID SMITH	View document
3 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
3 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGH	View document
3 Nov 2016	SECRETARY APPOINTED MR DANIEL ROBERT SMITH	View document
3 Nov 2016	DIRECTOR APPOINTED MR DANIEL ROBERT SMITH	View document
3 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PILLING / 02/11/2016	View document
3 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROUNDING / 02/11/2016	View document
2 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 011890950014	View document
17 Oct 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
22 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
26 Oct 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
16 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
5 Nov 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
3 Apr 2014	DIRECTOR APPOINTED MR GARETH ROUNDING	View document
3 Apr 2014	DIRECTOR APPOINTED MR GRAHAM REISS	View document
3 Apr 2014	DIRECTOR APPOINTED MR NEIL PILLING	View document
19 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
19 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUGH / 30/09/2012	View document
24 Oct 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
23 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 011890950013	View document
20 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
31 Aug 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
14 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
11 Oct 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
21 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
21 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 31/10/2010	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 31/10/2010	View document
27 Oct 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 18/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUGH / 18/12/2009	View document
18 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
16 Jun 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09	View document
13 Apr 2009	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 20 LOTHIAN CLOSE WEMBLEY MIDDLESEX HA0 2QN	View document
5 Mar 2009	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CARNABY INDUSTRIAL ESTATE LANCASTER ROAD, CARNABY BRIDLINGTON NORTH HUMBERSIDE YO15 3QY	View document
16 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
13 Nov 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08	View document
5 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07	View document
15 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06	View document
6 Jan 2007	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
10 Mar 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
3 Aug 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05	View document
30 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04	View document
7 Jan 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
7 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	View document
30 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02	View document
24 Sep 2002	NEW DIRECTOR APPOINTED	View document
24 Sep 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Aug 2002	AUDITOR'S RESIGNATION	View document
23 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
22 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01	View document
3 Jan 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00	View document
29 Nov 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
22 Nov 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99	View document
15 Nov 1999	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: THE AIRFIELD CRANSWICK YORKSHIRE YO25 9PF	View document
30 Nov 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS	View document
23 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98	View document
4 Dec 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS	View document
4 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
4 Dec 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
16 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96	View document
12 Dec 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
29 Nov 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Dec 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
30 Nov 1994	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
10 Dec 1993	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
30 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
4 Dec 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS	View document
25 Nov 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92	View document
15 Jan 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91	View document
20 Dec 1991	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS	View document
16 Jan 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90	View document
16 Jan 1991	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
5 Jan 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89	View document
5 Jan 1990	RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS	View document
13 Mar 1989	DIRECTOR RESIGNED	View document
1 Sep 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
1 Sep 1988	RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Dec 1987	RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS	View document
15 Dec 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
7 Aug 1987	NEW SECRETARY APPOINTED	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
16 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
30 Jan 1987	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS	View document