BWB CONSULTING LIMITED

05265863
5TH FLOOR WATERFRONT HOUSE STATION STREET NOTTINGHAM NG2 3DQ

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 officers Appointment of director (Mr Stephen Wooler) 2 Buy now
21 May 2024 accounts Annual Accounts 32 Buy now
18 Apr 2024 officers Change of particulars for director (Mr Dave Hollingsworth) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Stefan Zalega) 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 30 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 30 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2021 officers Appointment of director (Mr Graham Michael Sant) 2 Buy now
25 May 2021 accounts Annual Accounts 31 Buy now
01 Dec 2020 capital Notice of cancellation of shares 6 Buy now
01 Dec 2020 capital Return of purchase of own shares 3 Buy now
18 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Change of particulars for director (Timothy David Loveriddge) 2 Buy now
12 Mar 2020 accounts Annual Accounts 32 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 31 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 capital Return of Allotment of shares 9 Buy now
16 Aug 2018 resolution Resolution 39 Buy now
29 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
29 May 2018 address Change Sail Address Company With New Address 1 Buy now
08 Feb 2018 accounts Annual Accounts 29 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Stephen Wooler) 1 Buy now
16 Jan 2017 accounts Annual Accounts 29 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 20 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
18 Nov 2015 officers Termination of appointment of director (Paul Michael Collins) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Colin Langford) 1 Buy now
18 Nov 2015 officers Termination of appointment of secretary (Paul Michael Collins) 1 Buy now
18 Nov 2015 officers Appointment of director (Ms Maxine Pearce) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Stefan Zalega) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Dave Hollingsworth) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Andy Passmore) 2 Buy now
25 Aug 2015 resolution Resolution 3 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
13 Aug 2015 mortgage Registration of a charge 12 Buy now
12 May 2015 incorporation Memorandum Articles 11 Buy now
09 Apr 2015 accounts Annual Accounts 20 Buy now
19 Mar 2015 resolution Resolution 3 Buy now
02 Mar 2015 mortgage Registration of a charge 35 Buy now
02 Mar 2015 mortgage Registration of a charge 35 Buy now
02 Mar 2015 mortgage Registration of a charge 35 Buy now
02 Mar 2015 mortgage Registration of a charge 35 Buy now
02 Mar 2015 mortgage Registration of a charge 35 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
22 May 2014 auditors Auditors Resignation Company 1 Buy now
02 May 2014 accounts Annual Accounts 20 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 18 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 accounts Annual Accounts 19 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
10 Feb 2011 accounts Annual Accounts 19 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2010 accounts Annual Accounts 18 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Paul Michael Collins) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Greg Nicholson) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Mr Paul Michael Collins) 1 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Stephen Wooler) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Colin Langford) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Timothy David Loveriddge) 2 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
10 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
05 Mar 2009 accounts Annual Accounts 21 Buy now
19 Nov 2008 annual-return Return made up to 26/10/08; full list of members 6 Buy now
10 Sep 2008 officers Appointment terminated secretary stephen wooler 1 Buy now
10 Sep 2008 officers Director and secretary appointed paul michael collins 1 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
14 Apr 2008 officers Appointment terminated director margaret ross 1 Buy now
14 Apr 2008 officers Appointment terminated director andrew purdue 1 Buy now
14 Apr 2008 officers Appointment terminated director simon jackson 1 Buy now
14 Apr 2008 officers Secretary appointed stephen wooler 2 Buy now
14 Apr 2008 officers Appointment terminated secretary ian guyler 1 Buy now
14 Apr 2008 officers Appointment terminated director malcolm wright 1 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 14 Buy now
14 Apr 2008 resolution Resolution 7 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
07 Apr 2008 officers Secretary appointed ian guyler 2 Buy now
07 Apr 2008 officers Appointment terminate, director and secretary mark philip brockway logged form 1 Buy now
01 Apr 2008 accounts Annual Accounts 22 Buy now
31 Mar 2008 resolution Resolution 2 Buy now
31 Mar 2008 officers Appointment terminated director and secretary mark brockway 1 Buy now