B & W PRODUCTS (1991) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-07 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-07 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-13 update statutory_documents 03/05/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-07 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-07 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-14 update statutory_documents 03/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-07-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-17 update statutory_documents 03/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-20 update statutory_documents 03/05/13 FULL LIST
2012-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-09 update statutory_documents 03/05/12 FULL LIST
2011-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-17 update statutory_documents 03/05/11 FULL LIST
2010-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-04 update statutory_documents 03/05/10 FULL LIST
2009-10-23 update statutory_documents DIRECTOR APPOINTED MR RAYMOND WALTER WALKER
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON THOMAS
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA THOMAS
2009-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-11 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-19 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-06 update statutory_documents NEW SECRETARY APPOINTED
2007-06-06 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents SECRETARY RESIGNED
2006-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-01 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-03 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-31 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02
2003-04-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-04-08 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/01
2002-06-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
2001-07-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-05-16 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98
1999-05-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/98
1998-07-02 update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97
1998-06-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/98
1997-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/96
1997-07-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/96
1997-05-30 update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1996-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
1996-07-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/95
1996-05-23 update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
1995-07-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/94
1995-06-20 update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93
1994-07-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/93
1994-05-04 update statutory_documents SECRETARY RESIGNED
1994-05-04 update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1993-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-30 update statutory_documents RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS
1993-09-28 update statutory_documents RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
1993-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-05 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/92
1993-08-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/92
1993-03-16 update statutory_documents FIRST GAZETTE
1991-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-09-26 update statutory_documents SECRETARY RESIGNED
1991-09-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION