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BW LEGAL SERVICES LIMITED

Company number 07966978

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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)
16 Jul 2018 CH01 Director's details changed for Mr Sean Barton on 16 July 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
28 Apr 2017 AD01 Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS to Enterprise House Apex View Leeds LS11 9BH on 28 April 2017
17 Mar 2017 MR01 Registration of charge 079669780004, created on 17 March 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 June 2016
03 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 Dec 2015 AA Full accounts made up to 30 June 2015
06 Oct 2015 TM01 Termination of appointment of Seng Hoong Ng as a director on 6 October 2015
16 Apr 2015 AP01 Appointment of Mr Seng Hoong Ng as a director on 15 April 2015
27 Mar 2015 MR04 Satisfaction of charge 1 in full
27 Mar 2015 MR04 Satisfaction of charge 079669780002 in full
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
23 Dec 2014 MR01 Registration of charge 079669780003, created on 19 December 2014
20 Nov 2014 AA Accounts for a small company made up to 30 June 2014
24 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 24/06/2014
24 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
21 Feb 2014 MR01 Registration of charge 079669780002
11 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
16 Sep 2013 AP01 Appointment of Rachael Withers as a director
19 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1