B & W LOUDSPEAKERS LTD

04890501
B&W GROUP LTD DALE ROAD WORTHING WEST SUSSEX BN11 2BH

Documents

Documents
Date Category Description Pages
10 Jan 2025 accounts Annual Accounts 2 Buy now
12 Aug 2024 officers Termination of appointment of director (David Robert Sheen) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 accounts Annual Accounts 2 Buy now
08 Nov 2023 accounts Annual Accounts 2 Buy now
08 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Change of particulars for director (Director Paul Kano Hataishi) 2 Buy now
16 Jun 2023 officers Appointment of director (Director Paul Kano Hataishi) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Micah Wesley Young) 1 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2023 accounts Annual Accounts 2 Buy now
21 Dec 2022 officers Appointment of director (Mr David Robert Sheen) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Bart Diederik Muller) 1 Buy now
11 Aug 2022 officers Appointment of director (Mr Micah Wesley Young) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Kevin Patrick Duffy) 1 Buy now
11 Aug 2022 officers Appointment of secretary (Mr Lee David Andrew Courtney-Wheatley) 2 Buy now
11 Aug 2022 officers Appointment of director (Mr Lee David Andrew Courtney-Wheatley) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Scott St. Clair) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Termination of appointment of director (Geoffrey Ivor Edwards) 1 Buy now
22 Feb 2022 accounts Annual Accounts 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 mortgage Registration of a charge 132 Buy now
09 Aug 2021 mortgage Registration of a charge 132 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2020 mortgage Registration of a charge 100 Buy now
28 Oct 2020 mortgage Registration of a charge 146 Buy now
26 Oct 2020 mortgage Registration of a charge 17 Buy now
21 Oct 2020 officers Appointment of director (Mr Scott St. Clair) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (David Kenneth Duggins) 1 Buy now
21 Oct 2020 officers Appointment of director (Mr Bart Diederik Muller) 2 Buy now
21 Oct 2020 officers Appointment of director (Mr Kevin Patrick Duffy) 2 Buy now
21 Oct 2020 officers Appointment of director (Mr Geoffrey Ivor Edwards) 2 Buy now
20 Oct 2020 mortgage Registration of a charge 16 Buy now
19 Oct 2020 mortgage Registration of a charge 142 Buy now
13 Oct 2020 mortgage Registration of a charge 99 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 incorporation Memorandum Articles 32 Buy now
13 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jul 2020 resolution Resolution 1 Buy now
07 Jul 2020 officers Appointment of director (Mr David Kenneth Duggins) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Gregory Lee) 1 Buy now
23 Jun 2020 accounts Annual Accounts 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Jung Il Kim) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Gregory Lee) 2 Buy now
05 Jun 2019 accounts Annual Accounts 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Termination of appointment of director (Joseph Victor Atkins) 1 Buy now
05 Jun 2019 officers Appointment of director (Jung Il Kim) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Geoffrey Ivor Edwards) 1 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Geoffrey Ivor Edwards) 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 2 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 accounts Annual Accounts 2 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 accounts Annual Accounts 2 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 2 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Change of particulars for director (Geoffrey Ivor Edwards) 2 Buy now
08 Oct 2012 officers Change of particulars for secretary (Geoffrey Ivor Edwards) 2 Buy now
19 Jun 2012 accounts Annual Accounts 2 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 accounts Annual Accounts 2 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 2 Buy now
18 Sep 2009 annual-return Return made up to 08/09/09; full list of members 3 Buy now
27 Jul 2009 accounts Annual Accounts 2 Buy now
12 Sep 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 2 Buy now
05 Oct 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
09 Jul 2007 accounts Annual Accounts 2 Buy now
25 Sep 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
12 May 2006 accounts Annual Accounts 2 Buy now
13 Oct 2005 annual-return Return made up to 08/09/05; full list of members 7 Buy now
19 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2005 accounts Annual Accounts 1 Buy now
02 Mar 2005 annual-return Return made up to 08/09/04; full list of members; amend 8 Buy now
13 Oct 2004 annual-return Return made up to 08/09/04; full list of members 7 Buy now
30 Oct 2003 officers New secretary appointed 2 Buy now
30 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
08 Sep 2003 incorporation Incorporation Company 17 Buy now