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BWG WHOLESALE LIMITED

Company number 04116983

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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)
23 Oct 2018 PSC07 Cessation of The Spar Group Limited as a person with significant control on 30 November 2017
04 Jul 2018 AA Full accounts made up to 30 September 2017
08 May 2018 AP03 Appointment of Ms Jennifer Kane as a secretary on 3 May 2018
08 May 2018 TM02 Termination of appointment of John Odonnell as a secretary on 3 May 2018
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
29 Nov 2017 PSC02 Notification of The Spar Group Limited as a person with significant control on 6 April 2016
12 Jul 2017 AA Full accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,504,000
04 Jul 2015 AA Full accounts made up to 30 September 2014
30 Jun 2015 MR04 Satisfaction of charge 041169830005 in full
30 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 7,504,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company's entry into the performance of documents to promote its success for the benefit of members approved. Director or secretary authorised and empowered to agree changes to documents. Resolutions should have effect not withstanding any provision of the company's articles of association and notwithstanding any personal interest. 19/11/2013
04 Dec 2013 MR01 Registration of charge 041169830005
04 Dec 2013 MR04 Satisfaction of charge 4 in full
04 Dec 2013 MR04 Satisfaction of charge 3 in full
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 7,504,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 Nov 2012 CH03 Secretary's details changed for John Odonnell on 7 June 2012