BWS 113 LIMITED
Company number 02015969 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE MUSTON / 27/09/2012 | View document |
| 27 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM · WYMESWOLD HALL EAST ROAD · WYMESWOLD · LOUGHBOROUGH · LEICESTERSHIRE LE12 6ST | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TEUNISSEN / 20/02/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MUSTON / 30/09/2010 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TEUNISSEN / 14/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MUSTON / 14/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MUSTON / 14/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE TERESA MUSTON / 14/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Jan 2010 | STATEMENT BY DIRECTORS | View document |
| 18 Jan 2010 | SOLVENCY STATEMENT DATED 11/01/10 | View document |
| 18 Jan 2010 | REDUCE ISSUED CAPITAL 11/01/2010 | View document |
| 18 Jan 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUSTON / 30/06/2008 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Apr 2008 | PREVEXT FROM 30/09/2007 TO 31/10/2007 | View document |
| 7 Nov 2007 | COMPANY NAME CHANGED · CAPEL INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 07/11/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 26 Jan 2002 | SECRETARY RESIGNED | View document |
| 26 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1999 | COMPANY NAME CHANGED · TASKTURN LIMITED · CERTIFICATE ISSUED ON 07/07/99 | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | 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 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 22 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Apr 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 | View document |
| 29 Apr 1994 | NC INC ALREADY ADJUSTED · 31/03/94 | View document |
| 15 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: · 26 BARROW ROAD · BURTON ON THE WOLDS · LOUGHBOROUGH · LEICESTERSHIRE LE12 5TB | View document |
| 7 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1991 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: · 22 CHERITON GARDENS · FOLKSTONE · KENT CT2O 2AT | View document |
| 27 Mar 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Feb 1988 | WD 18/01/88 PD 20/03/87--------- · ᄑ SI 2@1 | View document |
| 17 Feb 1988 | WD 18/01/88 AD 20/03/87--------- · ᄑ SI 98@1=98 · ᄑ IC 2/100 | View document |
| 23 Jan 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE | View document |
| 17 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 1 May 1986 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |