- Company Overview for BWL PROFESSIONAL BID SERVICES LTD (13087407)
- Filing history for BWL PROFESSIONAL BID SERVICES LTD (13087407)
- People for BWL PROFESSIONAL BID SERVICES LTD (13087407)
- Charges for BWL PROFESSIONAL BID SERVICES LTD (13087407)
- More for BWL PROFESSIONAL BID SERVICES LTD (13087407)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AD01 | Registered office address changed from Lingfield House Suite a1, Lingfield Point Darlington Co. Durham DL1 1RW England to Lingfield House Lingfield Point Darlington Durham DL1 1RW on 19 December 2024 | |
| 19 Dec 2024 | PSC05 | Change of details for Tender Holdings Limited as a person with significant control on 6 December 2024 | |
| 18 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with updates | |
| 23 Oct 2024 | AA01 | Current accounting period extended from 28 September 2024 to 31 December 2024 | |
| 12 Apr 2024 | AA | Total exemption full accounts made up to 28 September 2023 | |
| 12 Apr 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 28 September 2023 | |
| 16 Jan 2024 | SH02 | Sub-division of shares on 20 December 2023 | |
| 16 Jan 2024 | RESOLUTIONS |
Resolutions
|
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| 05 Jan 2024 | AP01 | Appointment of Ms Lisa Anne Reece as a director on 5 January 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Sean Neil Mander as a director on 5 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 10 Nov 2023 | AD01 | Registered office address changed from Suite 9 Yarn, Lingfield House Lingfield Point Darlington Co. Durham DL1 1RW United Kingdom to Lingfield House Suite a1, Lingfield Point Darlington Co. Durham DL1 1RW on 10 November 2023 | |
| 05 Oct 2023 | MR01 | Registration of charge 130874070001, created on 27 September 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Sep 2023 | PSC07 | Cessation of Bwl Consulting (Holdings) Ltd as a person with significant control on 28 September 2023 | |
| 28 Sep 2023 | PSC02 | Notification of Tender Holdings Limited as a person with significant control on 28 September 2023 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Paul David Benson as a director on 28 September 2023 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 17 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-17
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