B.W. (FINANCIAL CONSULTANTS) LIMITED
Company number 04001872
- Company Overview for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- Filing history for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- People for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- Insolvency for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- More for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 31 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 17 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 18 Nov 2016 | TM01 | Termination of appointment of Nigel John Wright as a director on 21 October 2016 | |
| 18 Nov 2016 | TM02 | Termination of appointment of Nigel John Wright as a secretary on 21 October 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 19 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 09 May 2012 | SH08 | Change of share class name or designation | |
| 09 May 2012 | RESOLUTIONS |
Resolutions
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| 02 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 18 Jun 2010 | AD01 | Registered office address changed from the Old Parish Rooms, 4 Pauls Hill, Penn Bucks HP10 8NZ on 18 June 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Nigel John Wright on 16 May 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Jeremy Blakeley on 16 May 2010 | |
| 14 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 11 Jun 2009 | 363a | Return made up to 16/05/09; full list of members |