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BWS DIRECT LTD

Company number 10301199

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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)
17 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2023 CS01 Confirmation statement made on 27 July 2023 with updates
02 Oct 2023 AA Micro company accounts made up to 31 July 2022
02 Oct 2023 TM01 Termination of appointment of Hyosoon Lee Kwon as a director on 31 December 2022
13 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
29 Jul 2022 AP01 Appointment of Ms Hyosoon Lee Kwon as a director on 25 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 50,000
30 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
04 Feb 2020 AD01 Registered office address changed from 14 Bankside Close Carshalton SM5 3SB England to 9 Four Seasons Crescent Sutton Surrey SM3 9QR on 4 February 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-31
31 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
30 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
28 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-28
  • GBP 1,000