BDW (F.R.) LIMITED

05876012
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UF

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Termination of appointment of director (Gary Martin Ennis) 1 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 accounts Annual Accounts 15 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 248 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 15 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 206 Buy now
02 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Mark Patrick Miles Bailey) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Richard John Russell Brooke) 1 Buy now
07 Dec 2022 officers Change of particulars for director (Mr David Peter Hesson) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of director (Russell Glimstead) 2 Buy now
06 Jul 2022 officers Appointment of director (Mr David Peter Hesson) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Bernard William Rooney) 1 Buy now
10 Dec 2021 officers Appointment of director (Mr Michael Ian Scott) 2 Buy now
24 Nov 2021 accounts Annual Accounts 19 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Jessica Elizabeth White) 1 Buy now
24 Mar 2021 accounts Annual Accounts 32 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Termination of appointment of director (Christopher Julian Burton) 1 Buy now
05 Dec 2019 accounts Annual Accounts 27 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 27 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 officers Appointment of director (Mrs Jessica Elizabeth White) 2 Buy now
11 Jan 2018 accounts Annual Accounts 26 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2017 officers Change of particulars for director (Mr Christopher Julian Burton) 2 Buy now
25 Jan 2017 officers Appointment of director (Michael Roberts) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (John Reed) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Neil Cooper) 1 Buy now
17 Jan 2017 accounts Annual Accounts 26 Buy now
23 Nov 2016 officers Termination of appointment of director (Alastair George Baird) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 accounts Annual Accounts 14 Buy now
18 Dec 2015 officers Change of particulars for director (Neil Cooper) 2 Buy now
09 Dec 2015 officers Appointment of director (Neil Cooper) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Alastair George Baird) 2 Buy now
17 Jul 2015 annual-return Annual Return 11 Buy now
21 Jan 2015 accounts Annual Accounts 15 Buy now
15 Jul 2014 annual-return Annual Return 11 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Christopher Julian Burton) 2 Buy now
09 Aug 2013 annual-return Annual Return 11 Buy now
18 Dec 2012 accounts Annual Accounts 15 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Christopher Julian Burton) 2 Buy now
08 Aug 2012 officers Appointment of corporate secretary (Barratt Corporate Secretarial Services Limited) 2 Buy now
03 Aug 2012 annual-return Annual Return 10 Buy now
11 Jul 2012 officers Termination of appointment of director (Clive Fenton) 1 Buy now
03 Jul 2012 officers Appointment of director (Mr Christopher Julian Burton) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Rodney Wilks) 1 Buy now
02 Jan 2012 accounts Annual Accounts 15 Buy now
08 Aug 2011 annual-return Annual Return 11 Buy now
09 Feb 2011 accounts Annual Accounts 14 Buy now
28 Jan 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
03 Dec 2010 officers Change of particulars for director (Mr Steven John Boyes) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Bernard William Rooney) 2 Buy now
05 Aug 2010 annual-return Annual Return 12 Buy now
06 Jul 2010 officers Termination of appointment of director (Paul Gieron) 1 Buy now
05 Jul 2010 officers Appointment of director (Mr Bernard William Rooney) 2 Buy now
06 Apr 2010 officers Appointment of director (Mr David Fraser Thomas) 2 Buy now
01 Apr 2010 officers Appointment of director (Alastair Baird) 2 Buy now
01 Apr 2010 accounts Annual Accounts 11 Buy now
01 Apr 2010 officers Termination of appointment of director (Adam Lawrence) 1 Buy now
04 Feb 2010 officers Change of particulars for director (Mr John Reed) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr John Reed) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Gary Martin Ennis) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Adam Paul Lawrence) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Gary Martin Ennis) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Steven John Boyes) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Rodney Steven Lailey Wilks) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Clive Fenton) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Paul Robert Gieron) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Richard John Russell Brooke) 2 Buy now
15 Jul 2009 annual-return Return made up to 13/07/09; full list of members 6 Buy now
30 Apr 2009 accounts Annual Accounts 6 Buy now
18 Nov 2008 officers Director appointed adam paul lawrence 1 Buy now
12 Nov 2008 officers Director appointed paul robert gieron 1 Buy now
12 Nov 2008 officers Director appointed rodney steven lailey wilks 1 Buy now
11 Nov 2008 officers Director appointed gary martin ennis 1 Buy now
10 Nov 2008 officers Director appointed john reed 1 Buy now
10 Nov 2008 officers Appointment terminated director mark pain 1 Buy now
10 Nov 2008 officers Appointment terminated director laurence dent 1 Buy now
10 Nov 2008 officers Appointment terminated director mark clare 1 Buy now
07 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
12 May 2008 officers Director's change of particulars / mark clare / 24/04/2008 1 Buy now
29 Mar 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock LE76 6WB 1 Buy now
16 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
30 Jul 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
09 Jul 2007 accounts Accounting reference date shortened from 31/12/07 to 30/06/07 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now