| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-11-08 |
update statutory_documents PREVSHO FROM 30/03/2023 TO 31/12/2022 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PAUL KANO HATAISHI / 16/06/2023 |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PAUL KANO HATAISHI |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICAH YOUNG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 6 => 8 |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010007 |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010008 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT SHEEN |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART MULLER |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID ANDREW COURTNEY-WHEATLEY |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MICAH WESLEY YOUNG |
| 2022-08-11 |
update statutory_documents SECRETARY APPOINTED MR LEE DAVID ANDREW COURTNEY-WHEATLEY |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ST. CLAIR |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS |
| 2022-03-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_charges 6 => 8 |
| 2021-09-07 |
update num_mort_outstanding 0 => 2 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010007 |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010008 |
| 2021-08-07 |
update num_mort_outstanding 6 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 6 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010001 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010002 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010003 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010004 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010005 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048905010006 |
| 2021-07-07 |
update account_ref_month 9 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-06-24 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 30/03/2021 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 5 => 6 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010006 |
| 2020-12-07 |
update num_mort_charges 0 => 5 |
| 2020-12-07 |
update num_mort_outstanding 0 => 5 |
| 2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010005 |
| 2020-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010004 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BART DIEDERIK MULLER |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY IVOR EDWARDS |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK DUFFY |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ST. CLAIR |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS |
| 2020-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010003 |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010002 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048905010001 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-13 |
update statutory_documents ADOPT ARTICLES 01/07/2020 |
| 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 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LEE |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LEE |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNG KIM |
| 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 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED JUNG IL KIM |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ATKINS |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY EDWARDS |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, 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 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-25 |
update statutory_documents 08/09/15 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 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-24 |
update statutory_documents 08/09/14 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 |
| 2014-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-30 |
update statutory_documents 08/09/13 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 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 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 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-08 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IVOR EDWARDS / 05/10/2012 |
| 2012-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY IVOR EDWARDS / 05/10/2012 |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-29 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-25 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents COMPANY NAME CHANGED
B&W GROUP LIMITED
CERTIFICATE ISSUED ON 19/04/05 |
| 2005-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |