BWMC LTD

Company number 04333697 ·

Active

89 filings

Date Filing
26 Nov 2025 Confirmation statement made on 2025-11-23 with updates · 5 pages View document
23 Sep 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-23 with updates · 5 pages View document
2 Oct 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Dec 2023 Statement of capital following an allotment of shares on 2023-11-30 · 5 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-23 with updates · 6 pages View document
16 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
16 Dec 2021 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARR / 17/05/2018 View document
17 May 2018 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARR / 17/05/2018 View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 29 COLINDALE STREET MONKSTON PARK MILTON KEYNES MK10 9PX View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARR / 17/05/2018 View document
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
23 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
6 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 2 SUDBURY CHASE MONKSTON PARK MILTON KEYNES MK10 9PG View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
8 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Nov 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011 View document
20 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARR / 04/12/2009 View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARR / 04/12/2009 View document
20 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
7 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 3 AUDEN CLOSE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8TA View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 2 SUDBURY CHASE MONKSTON PARK MILTON KEYNES MK10 9PG View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 £ NC 100/1099 10/02/06 View document
19 Apr 2006 NC INC ALREADY ADJUSTED 10/02/06 View document
19 Apr 2006 BUS MATTERS ISS SHARES 10/02/06 View document
15 Mar 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 3 AUDEN CLOSE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8TA View document
29 Jan 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 16 KERNOW CRESCENT FISHERMEAD MILTON KEYNES MK6 2LD View document
23 Jan 2002 NEW SECRETARY APPOINTED View document
23 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 16 KERNOW CRESCENT FISHERMEAD MILTON KEYNES MK6 2LD View document
6 Dec 2001 SECRETARY RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document