BWM RIBS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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16/01/2516 January 2025 Application to strike the company off the register

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22/06/2422 June 2024 Confirmation statement made on 2024-05-26 with no updates

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-05-31

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12/03/2412 March 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-12

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04/07/234 July 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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18/10/2118 October 2021 Confirmation statement made on 2021-05-26 with no updates

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18/10/2118 October 2021 Accounts for a dormant company made up to 2020-05-31

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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24/05/2124 May 2021 Annual accounts for year ending 24 May 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ANDREW MCLEOS-ROSS

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05/05/205 May 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEOD-ROSS

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD-ROSS

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/09/197 September 2019 DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS

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20/07/1920 July 2019 REGISTERED OFFICE CHANGED ON 20/07/2019 FROM HARTLEY COURT HARTLEY COURT ROAD THREE MILE CROSS READING RG7 1NJ ENGLAND

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 8 SUNNYBANK WARLINGHAM SUNNYBANK WARLINGHAM CR6 9SR ENGLAND

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30/06/1930 June 2019 REGISTERED OFFICE CHANGED ON 30/06/2019 FROM HARTLEY COURT HOUSE HARTLEY COURT ROAD THREE MILE CROSS READING RG7 1NJ ENGLAND

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 31 HOLMESDALE COOPERS HILL ROAD NUTFIELD REDHILL RH1 4NW ENGLAND

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD-ROSS

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 8 SUNNYBANK WARLINGHAM SUNNYBANK WARLINGHAM CR6 9SR ENGLAND

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM HARTLEY COURT HOUSE HARTLEY COURT HOUSE HARTLEY COURT ROAD READING RG7 1NJ UNITED KINGDOM

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM LAGOONA PARK PINGEWOOD ROAD SOUTH PINGEWOOD READING BERKSHIRE RG30 3UH ENGLAND

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE CLARK

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT

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06/09/186 September 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 DISS40 (DISS40(SOAD))

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 DIRECTOR APPOINTED MR BRUCE CLARK

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE CLARK

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01/05/181 May 2018 FIRST GAZETTE

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16/01/1816 January 2018 31/05/16 TOTAL EXEMPTION FULL

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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24/10/1724 October 2017 FIRST GAZETTE

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVID THORNTON CLARK / 07/06/2017

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02/05/172 May 2017 FIRST GAZETTE

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18/01/1718 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/05/16

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02/06/162 June 2016 26/05/16 STATEMENT OF CAPITAL GBP 140000

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/07/1521 July 2015 DIRECTOR APPOINTED MR BRUCE DAVID THORNTON CLARK

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16/07/1516 July 2015 15/05/15 STATEMENT OF CAPITAL GBP 70000

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16/07/1516 July 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/10/1225 October 2012 31/05/12 STATEMENT OF CAPITAL GBP 70000

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, LAGOONA PARK PINGEWOOD, READING, RG30 3UH, UNITED KINGDOM

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03/07/123 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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