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Bankwood Ltd

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Full Company Report  BANKWOOD LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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EDGER 365 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04970517
Record last updated Thursday, November 24, 2016 9:05:56 AM UTC
Official Address Asher Lane Business Park Ripley Derbyshire De53sw Wingfield
There are 8 companies registered at this street
Locality Wingfield
Region England
Postal Code DE53SW
Sector Non-specialised wholesale trade

Charts

Visits

BANKWOOD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22022-122024-102025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Dec 10, 2014 Annual return Annual return
Registry Dec 10, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2014 Appointment of a woman as Secretary 4970... Appointment of a woman as Secretary 4970...
Registry Apr 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Nov 25, 2013 Annual return Annual return
Registry Nov 25, 2013 Change of registered office address Change of registered office address
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Registry Dec 12, 2011 Annual return 4970... Annual return 4970...
Registry Dec 12, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 4970... Change of particulars for director 4970...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Jan 6, 2009 Annual accounts 4970... Annual accounts 4970...
Registry Nov 28, 2008 Annual return Annual return
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 30, 2005 Annual return 4970... Annual return 4970...
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2004 Annual return Annual return
Registry Jun 16, 2004 Company name change Company name change
Registry Jun 16, 2004 Change of name certificate Change of name certificate
Registry Jun 10, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a secretary Resignation of a secretary
Registry May 26, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4970...
Registry May 26, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 26, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2003 Two appointments: 2 companies Two appointments: 2 companies
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