BWL DIRECT LIMITED

Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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10/11/2110 November 2021 Application to strike the company off the register

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 145 BARNET WOOD LANE ASHTEAD SURREY KT21 2LR

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08/12/168 December 2016 SECRETARY'S CHANGE OF PARTICULARS / PENNY ANSLOW / 01/12/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 01/12/2016

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12/05/1612 May 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/12/1526 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/12/1425 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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22/04/1422 April 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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08/03/138 March 2013 31/12/12 TOTAL EXEMPTION FULL

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22/12/1222 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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28/05/1228 May 2012 31/12/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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06/06/116 June 2011 31/12/10 TOTAL EXEMPTION FULL

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27/12/1027 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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09/06/109 June 2010 31/12/09 TOTAL EXEMPTION FULL

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19/12/0919 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 19/12/2009

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13/08/0913 August 2009 31/12/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 31/12/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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