CompaniesInTheUK

B.W.R. LIMITED

Company number 01832164 ·

Active

155 filings

Date Filing
16 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
16 Sep 2026 Termination of appointment of Mark Duncan Wilkinson as a director on 2026-08-10 · 1 page View document
8 May 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
22 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
5 Jun 2024 Accounts for a dormant company made up to 2023-12-24 · 2 pages View document
24 Dec 2023 Annual accounts for the year ending 24 December 2023 View accounts
9 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
21 Apr 2023 Accounts for a dormant company made up to 2022-12-24 · 2 pages View document
24 Dec 2022 Annual accounts for the year ending 24 December 2022 View accounts
24 Oct 2022 Appointment of Mr Mark Duncan Wilkinson as a director on 2022-10-24 · 2 pages View document
6 May 2022 Accounts for a dormant company made up to 2021-12-24 · 2 pages View document
24 Dec 2021 Annual accounts for the year ending 24 December 2021 View accounts
28 Jun 2021 Accounts for a dormant company made up to 2020-12-24 · 2 pages View document
24 Dec 2020 Annual accounts for the year ending 24 December 2020 View accounts
23 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 View document
24 Dec 2019 Annual accounts for the year ending 24 December 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 View document
9 Jan 2019 SECRETARY APPOINTED MR DAVID PAUL WHYTE View document
9 Jan 2019 APPOINTMENT TERMINATED, SECRETARY CANBURY MANAGEMENT LTD View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDLESEX TW18 3JY ENGLAND View document
24 Dec 2018 Annual accounts for the year ending 24 December 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
12 Sep 2018 24/12/17 TOTAL EXEMPTION FULL View document
24 Dec 2017 Annual accounts for the year ending 24 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND View document
8 Aug 2017 24/12/16 TOTAL EXEMPTION FULL View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMM View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY HARVEY View document
13 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED View document
13 Jul 2017 CORPORATE SECRETARY APPOINTED CANBURY MANAGEMENT LTD View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 24 December 2015 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JAYNE LAWRANCE / 01/09/2016 View document
29 Jun 2016 DIRECTOR APPOINTED MRS WENDY ALLYSON HARVEY View document
24 Dec 2015 Annual accounts for the year ending 24 December 2015 View accounts
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ View document
13 Oct 2015 APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED View document
13 Oct 2015 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 View document
3 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
10 Jun 2015 PREVSHO FROM 31/12/2014 TO 24/12/2014 View document
14 Apr 2015 DIRECTOR APPOINTED NICOLE JAYNE LAWRANCE View document
24 Dec 2014 Annual accounts for the year ending 24 December 2014 View accounts
18 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
5 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
10 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Aug 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
30 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
27 Jun 2012 DIRECTOR APPOINTED STEPHEN CAMM View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALMA BRITNELL View document
2 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
5 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 30/08/2010 View document
10 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN OBORN / 30/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALMA BRITNELL / 30/08/2010 View document
30 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 28/08/2009 View document
4 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
17 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW View document
17 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
8 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Jan 2008 DIRECTOR RESIGNED View document
11 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2004 RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE, CHERTSEY SURREY KT16 9JX View document
6 Feb 2004 NEW SECRETARY APPOINTED View document
10 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 DIRECTOR RESIGNED View document
30 Apr 2003 DIRECTOR RESIGNED View document
13 Nov 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 5 MONTROSE WALK WEYBRIDGE SURREY KT13 8JN View document
13 Nov 2002 SECRETARY RESIGNED View document
13 Nov 2002 NEW SECRETARY APPOINTED View document
3 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
11 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Nov 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
22 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
11 Nov 1999 DIRECTOR RESIGNED View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
8 Oct 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Oct 1999 REGISTERED OFFICE CHANGED ON 08/10/99 View document
8 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1998 NEW SECRETARY APPOINTED View document
20 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jan 1998 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Dec 1997 DIRECTOR RESIGNED View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Oct 1997 NEW SECRETARY APPOINTED View document
8 Oct 1997 SECRETARY RESIGNED View document
14 Feb 1997 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View document
18 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 DIRECTOR RESIGNED View document
2 Jul 1996 DIRECTOR RESIGNED View document
24 Jan 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
24 Jan 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jan 1996 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View document
25 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Mar 1995 NEW DIRECTOR APPOINTED View document
22 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Nov 1994 DIRECTOR RESIGNED View document
25 Nov 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View document
25 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Jan 1994 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View document
24 Jan 1994 DIRECTOR RESIGNED View document
20 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
7 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1992 RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Dec 1991 RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS View document
17 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Jan 1991 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS View document
1 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Jan 1990 RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS View document
18 Nov 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View document
18 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Dec 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS View document
4 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Jul 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 1984 CERTIFICATE OF INCORPORATION View document