C B W DEVELOPERS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with no updates

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-18 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-05-18 with no updates

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM C/O C/O IAN ROBINSON CHARTERED ACCOUNTANT 23 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NS

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/06/1820 June 2018 DISS40 (DISS40(SOAD))

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 DIRECTOR APPOINTED MR LUKE JOHN HARBER

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07/06/167 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR JUNE MANN

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM C/O IAN ROBINSON CHARTERED ACCOUNTANT,ELECTROLINE HOUSE 15 LION ROAD,TWICKENHAM MIDDLESEX TW1 4JH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT MANN / 01/01/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MANN / 01/01/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE PAMELA MANN / 01/01/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/08/079 August 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/05/0229 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/09/006 September 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 70 SCHUBERT ROAD PUTNEY LONDON SW15 2QS

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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27/05/9827 May 1998 NEW SECRETARY APPOINTED

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27/05/9827 May 1998 SECRETARY RESIGNED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 DIRECTOR RESIGNED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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