| 22 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
officers |
Appointment of director (Mr Mark Traynor)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2019 |
officers |
Termination of appointment of director (Martin James Gunson)
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2018 |
officers |
Second Filing Of Secretary Termination With Name
|
5 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2018 |
officers |
Second Filing Of Director Termination With Name
|
5 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
officers |
Termination of appointment of secretary (Andrew Julian Blake)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
officers |
Termination of appointment of director (Andrew Julian Blake)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
officers |
Change of particulars for director (Mr James Timothy Huard)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
officers |
Change of particulars for director (Martin James Gunson)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
officers |
Appointment of director (Mr James Timothy Huard)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
officers |
Change of particulars for director (Mr Philip Duncan John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
officers |
Termination of appointment of director (Peter Bohm)
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
officers |
Termination of appointment of director (Nicholas Charles Ivey)
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
officers |
Change of particulars for director (Mr Philip Duncan John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
officers |
Termination of appointment of director (John Martin Trotter)
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
officers |
Change of particulars for director (Mr Philip Duncan John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2014 |
officers |
Termination of appointment of director (Stephen Thomas Lloyd)
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Change of particulars for secretary (Mr Andrew Julian Blake)
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Change of particulars for director (John Martin Trotter)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Change of particulars for director (Mr Stephen Thomas Lloyd)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Change of particulars for director (Nicholas Charles Ivey)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Change of particulars for director (Martin James Gunson)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Change of particulars for director (Peter Bohm)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Change of particulars for director (Mr Andrew Julian Blake)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
officers |
Termination of appointment of director (Vanessa Williams)
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
officers |
Change of particulars for director (Mr Philip Duncan John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Nicholas Charles Ivey)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Mr Andrew Julian Blake)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Peter Bohm)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Mr Stephen Thomas Lloyd)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (John Martin Trotter)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Martin James Gunson)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Vanessa Jane Williams)
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Mr Philip Duncan John Kirkpatrick)
|
2 |
Buy now
|
| 04 Sep 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
annual-return |
Return made up to 19/10/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from 1ST floor 2-6 cannon street london EC4M 6YH
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
officers |
Director appointed nicholas charles ivey
|
4 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
officers |
Director appointed john martin trotter
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
officers |
Director appointed stephen thomas lloyd
|
3 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
officers |
Director appointed martin james gunson
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
officers |
Director appointed andrew julian blake
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
officers |
Director appointed vanessa williams
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2007 |
annual-return |
Return made up to 19/10/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2006 |
annual-return |
Return made up to 19/10/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
annual-return |
Return made up to 19/10/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2005 |
address |
Registered office changed on 27/07/05 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2004 |
annual-return |
Return made up to 19/10/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2004 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2003 |
annual-return |
Return made up to 19/10/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2003 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2002 |
annual-return |
Return made up to 19/10/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BWB SECRETARIAL LIMITED", this will cost 1 document credit.
Total credits: 0
|