BWL GROUP LIMITED - History of Changes


DateDescription
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-07 delete company_previous_name TRADE DEVELOPMENT ENTERPRISES LIMITED
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-27 update person_identity_version SALEH DAOUD ISHAG: 0003 => 0004
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-10-07 delete address FLAT 3 10 PARK CRESCENT LONDON W1B 1PQ
2015-10-07 insert address FLAT 3, 10 PARK CRESCENT LONDON W1B 1PG
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-10-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM FLAT 3 10 PARK CRESCENT LONDON W1B 1PQ
2015-09-24 update statutory_documents 15/09/15 FULL LIST
2015-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH DAOUD ISHAG / 01/09/2015
2015-09-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address FLAT 3 10 PARK CRESCENT LONDON ENGLAND W1B 1PQ
2014-10-07 insert address FLAT 3 10 PARK CRESCENT LONDON W1B 1PQ
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-10-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-09-18 update statutory_documents 15/09/14 FULL LIST
2014-09-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-10-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-09-24 update statutory_documents 15/09/13 FULL LIST
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 5144 - Wholesale of china, wallpaper etc.
2013-06-23 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-23 update returns_next_due_date 2012-10-13 => 2013-10-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-16 update statutory_documents 15/09/12 FULL LIST
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 15/09/11 FULL LIST
2011-09-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 1ST. FLOOR 164/168 CRICKLEWOOD,BROADWAY LONDON NW2 3ED
2011-09-04 update statutory_documents SECRETARY APPOINTED MRS STELLA ISHAG
2011-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA KARAOGLU
2010-09-20 update statutory_documents 15/09/10 FULL LIST
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-08 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23 update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-11-07 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents NEW SECRETARY APPOINTED
2006-10-24 update statutory_documents SECRETARY RESIGNED
2006-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-20 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-23 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-25 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-19 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents SECRETARY RESIGNED
1999-11-29 update statutory_documents NEW SECRETARY APPOINTED
1999-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-29 update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/98
1998-10-01 update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-06-12 update statutory_documents COMPANY NAME CHANGED TRADE DEVELOPMENT ENTERPRISES LI MITED CERTIFICATE ISSUED ON 15/06/98
1997-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/97
1997-09-19 update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24 update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-29 update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-07 update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-29 update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 121, SANDGATE HIGH STREET SAND FOLKSTONE KENT. CT20 3BZ.
1992-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-23 update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 1ST FLOOR 11/13,CRICKLEWOOD LANE LONDON NW2 1ET
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-01 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1989-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-13 update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-30 update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 20 VICARAGE WAY LONDON NW10 0NA
1986-11-14 update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
1986-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1964-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION