BWFC2019 LIMITED filing history - Find and update company information

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BWFC2019 LIMITED

Company number 00043026

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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)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
07 Jan 2015	MR01	Registration of charge 000430260055, created on 24 December 2014	View PDF Registration of charge 000430260055, created on 24 December 2014 - link opens in a new window - 19 pages (19 pages)
18 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 123,750	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 123,750 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	CH01	Director's details changed for William Brett Warburton on 1 July 2014	View PDF Director's details changed for William Brett Warburton on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Bradley George Cooper on 1 July 2014	View PDF Director's details changed for Mr Bradley George Cooper on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014	View PDF Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR01	Registration of charge 000430260054	View PDF Registration of charge 000430260054 - link opens in a new window - 50 pages (50 pages)
01 Jul 2014	AD01	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014	View PDF Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW on 1 July 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
13 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 123,750	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 123,750 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	CH01	Director's details changed for William Brett Warburton on 20 October 2013	View PDF Director's details changed for William Brett Warburton on 20 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	MR01	Registration of charge 000430260053	View PDF Registration of charge 000430260053 - link opens in a new window - 19 pages (19 pages)
15 Feb 2013	TM01	Termination of appointment of Gordon Seymour as a director	View PDF Termination of appointment of Gordon Seymour as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Richard Charles Gee as a director	View PDF Appointment of Richard Charles Gee as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AP01	Appointment of Mr Anthony James Massey as a director	View PDF Appointment of Mr Anthony James Massey as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 9 pages (9 pages)
11 Sep 2012	AP01	Appointment of Bradley Cooper as a director	View PDF Appointment of Bradley Cooper as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	TM01	Termination of appointment of Paula Mulligan as a director	View PDF Termination of appointment of Paula Mulligan as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of Paula Mulligan as a secretary	View PDF Termination of appointment of Paula Mulligan as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP03	Appointment of Anthony Massey as a secretary	View PDF Appointment of Anthony Massey as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM01	Termination of appointment of Allan Duckworth as a director	View PDF Termination of appointment of Allan Duckworth as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	TM01	Termination of appointment of Edwin Davies as a director	View PDF Termination of appointment of Edwin Davies as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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