BUILDING REPAIR WATERPROOFING (UK) LIMITED

Western Avenue Western Avenue, Bridgend, CF31 3RT
StatusACTIVE
Company No.02886312
CategoryPrivate Limited Company
Incorporated11 Jan 1994
Age30 years, 5 months, 23 days
JurisdictionEngland Wales

SUMMARY

BUILDING REPAIR WATERPROOFING (UK) LIMITED is an active private limited company with number 02886312. It was incorporated 30 years, 5 months, 23 days ago, on 11 January 1994. The company address is Western Avenue Western Avenue, Bridgend, CF31 3RT.



Company Fillings

Confirmation statement with no updates

Date: 11 Jan 2024

Action Date: 11 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-11

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Accounts with accounts type micro entity

Date: 16 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 16 Jan 2023

Action Date: 11 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-11

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Accounts with accounts type micro entity

Date: 23 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 18 Jan 2022

Action Date: 11 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-11

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Accounts with accounts type micro entity

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 12 Jan 2021

Action Date: 11 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-11

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Accounts with accounts type micro entity

Date: 01 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 20 Jan 2020

Action Date: 11 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-11

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Accounts with accounts type micro entity

Date: 23 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 22 Jan 2019

Action Date: 11 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-11

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Accounts with accounts type micro entity

Date: 08 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 14 Feb 2018

Action Date: 11 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-11

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Accounts with accounts type micro entity

Date: 14 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 23 Jan 2017

Action Date: 11 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-11

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Accounts with accounts type total exemption small

Date: 27 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2016

Action Date: 11 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-11

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Accounts with accounts type total exemption small

Date: 31 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2015

Action Date: 11 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-11

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Accounts with accounts type total exemption small

Date: 08 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2014

Action Date: 11 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-11

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Accounts with accounts type total exemption small

Date: 17 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2013

Action Date: 11 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-11

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Accounts with accounts type total exemption small

Date: 21 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2012

Action Date: 11 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-11

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Accounts with accounts type total exemption small

Date: 18 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2011

Action Date: 11 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-11

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Accounts with accounts type total exemption small

Date: 14 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 08 Feb 2010

Action Date: 11 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-11

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Change person director company with change date

Date: 08 Feb 2010

Action Date: 08 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-08

Officer name: Susan Alice Kinsey

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Change person director company with change date

Date: 08 Feb 2010

Action Date: 08 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-08

Officer name: Mr Paul Kinsey

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Accounts with accounts type total exemption small

Date: 29 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 30 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 09 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 15 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 29 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 18 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 08 Apr 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 12 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 14 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jun 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 03 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/02; full list of members

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Legacy

Date: 30 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 02 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 31 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/01; full list of members

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Accounts with accounts type full

Date: 13 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 10 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/00; full list of members

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Accounts with accounts type full

Date: 02 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 19 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 19/02/99 from: building 3G 10 western avenue bridgend trading estate bridgend mid glamorgan CF31 3RT

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Legacy

Date: 19 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/99; no change of members

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Accounts with accounts type full

Date: 23 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 08 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/98; full list of members

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Accounts with accounts type full

Date: 02 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 23 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/97; no change of members

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Accounts with accounts type full

Date: 01 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 09 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 04 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/96; no change of members

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Accounts with accounts type full

Date: 03 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 19 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/95; full list of members

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Legacy

Date: 23 Jun 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 06 Apr 1994

Category: Capital

Type: 88(2)

Description: Ad 28/02/94--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 21 Feb 1994

Category: Officers

Type: 288

Description: Secretary resigned;director resigned;new director appointed

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Legacy

Date: 21 Feb 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 21 Feb 1994

Category: Address

Type: 287

Description: Registered office changed on 21/02/94 from: 33 crwys road cardiff CF2 4YF

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Resolution

Date: 21 Feb 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Feb 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Feb 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 11 Jan 1994

Category: Incorporation

Type: NEWINC

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