BWC INTERNATIONAL LIMITED - History of Changes


DateDescription
2021-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRANDBERG / 17/06/2021
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2021-02-07 delete address VICTORIA MILLS MACCLESFIELD ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 7PA
2021-02-07 insert address VAREY ROAD EATON BANK TRADING ESTATE CONGLETON UNITED KINGDOM CW12 1UW
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-07 update registered_address
2021-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM VICTORIA MILLS MACCLESFIELD ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 7PA
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRANDBERG / 20/06/2019
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2019-01-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-12-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND
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
2018-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-06-23 update person_usual_residence_country KENNETH GRANDBERG: USA => UNITED STATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRANDBERG
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GRANDBERG
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-06-22 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND
2016-06-22 update statutory_documents 17/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19 delete person PETER JOHN CIACCIA
2015-08-19 delete secretary PETER JOHN CIACCIA
2015-08-19 update number_of_registered_officers 3 => 1
2015-07-28 update statutory_documents SECOND FILING WITH MUD 17/06/15 FOR FORM AR01
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CIACCIA
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CIACCIA
2015-07-07 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-07-07 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-06-23 update statutory_documents 17/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-03 update statutory_documents AUDITOR'S RESIGNATION
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-07-03 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2014-07-03 update statutory_documents 17/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-07-01 update returns_next_due_date 2013-07-15 => 2014-07-15
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-06-17 update statutory_documents 17/06/13 FULL LIST
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20 update statutory_documents 17/06/12 FULL LIST
2011-06-22 update statutory_documents 17/06/11 FULL LIST
2011-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17 update statutory_documents SAIL ADDRESS CREATED
2010-06-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-17 update statutory_documents 17/06/10 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01 update statutory_documents AUDITOR'S RESIGNATION
2008-07-14 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21 update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2006-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-07-30 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-15 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-27 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS, FETTER LANE, LONDON, EC4A 1NH
1997-07-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents SECRETARY RESIGNED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents SECRETARY RESIGNED
1997-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION