BWB REGENERATION LIMITED

06488627
5TH FLOOR WATERFRONT HOUSE STATION STREET NOTTINGHAM NG2 3DQ

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 21 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 21 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 21 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Ms Maxine Pearce) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Paul Michael Collins) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Colin Langford) 1 Buy now
25 May 2021 accounts Annual Accounts 19 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2020 accounts Annual Accounts 21 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 20 Buy now
05 Nov 2018 officers Change of particulars for director (Mr Paul Michael Collins) 2 Buy now
29 May 2018 address Move Registers To Sail Company With New Address 1 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 Old Address New Address 1 Buy now
29 May 2018 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 20 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
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 accounts Annual Accounts 22 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
24 Feb 2016 accounts Annual Accounts 28 Buy now
24 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2015 capital Return of Allotment of shares 11 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Paul Michael Collins) 1 Buy now
18 Nov 2015 resolution Resolution 20 Buy now
18 Nov 2015 incorporation Memorandum Articles 24 Buy now
18 Nov 2015 resolution Resolution 10 Buy now
25 Aug 2015 resolution Resolution 1 Buy now
25 Aug 2015 resolution Resolution 30 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
18 Aug 2015 capital Return of Allotment of shares 4 Buy now
13 Aug 2015 mortgage Registration of a charge 12 Buy now
27 Apr 2015 incorporation Memorandum Articles 19 Buy now
09 Apr 2015 accounts Annual Accounts 28 Buy now
13 Mar 2015 resolution Resolution 6 Buy now
12 Feb 2015 annual-return Annual Return 8 Buy now
14 Oct 2014 officers Appointment of director (Mr John Pilkington) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Nicolas John Townsend) 1 Buy now
09 Oct 2014 officers Termination of appointment of director (Nicolas John Townsend) 1 Buy now
22 May 2014 auditors Auditors Resignation Company 1 Buy now
02 May 2014 accounts Annual Accounts 30 Buy now
26 Feb 2014 annual-return Annual Return 8 Buy now
02 Apr 2013 annual-return Annual Return 8 Buy now
05 Feb 2013 accounts Annual Accounts 27 Buy now
09 Oct 2012 incorporation Memorandum Articles 19 Buy now
09 Oct 2012 resolution Resolution 5 Buy now
15 Feb 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 accounts Annual Accounts 24 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 accounts Annual Accounts 25 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2010 annual-return Annual Return 10 Buy now
19 Mar 2010 officers Change of particulars for secretary (Mr Paul Michael Collins) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Stephen Wooler) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Timothy David Loveridge) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Greg Nicholson) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Nicolas John Townsend) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Colin Langford) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Paul Michael Collins) 2 Buy now
19 Feb 2010 accounts Annual Accounts 24 Buy now
09 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Jan 2010 resolution Resolution 27 Buy now
10 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
05 Mar 2009 accounts Annual Accounts 23 Buy now
17 Feb 2009 annual-return Return made up to 30/01/09; full list of members 8 Buy now
13 Feb 2009 officers Director appointed mr nicolas john townsend 2 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
17 Apr 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/07/2008 1 Buy now
14 Apr 2008 officers Director appointed greg nicholson 2 Buy now
14 Apr 2008 officers Director appointed timothy david loveridge 2 Buy now
14 Apr 2008 officers Director appointed colin langford 2 Buy now
14 Apr 2008 officers Director and secretary appointed stephen wooler 2 Buy now
14 Apr 2008 officers Appointment terminated secretary willoughby corporate secretarial LIMITED 1 Buy now
14 Apr 2008 officers Appointment terminated director willoughby corporate registrars LIMITED 1 Buy now
14 Apr 2008 capital Ad 03/04/08\gbp si 681999@1=681999\gbp ic 1/682000\ 4 Buy now
14 Apr 2008 capital Nc inc already adjusted 03/04/08 2 Buy now
14 Apr 2008 resolution Resolution 24 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
27 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from 80 mount street nottingham NG1 6HH 1 Buy now
30 Jan 2008 incorporation Incorporation Company 20 Buy now