BWS 113 LIMITED

Company number 02015969 ·

Dissolved

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