BWK SPORT LIMITED
Status | ACTIVE |
Company No. | 09560928 |
Category | Private Limited Company |
Incorporated | 24 Apr 2015 |
Age | 9 years, 2 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
BWK SPORT LIMITED is an active private limited company with number 09560928. It was incorporated 9 years, 2 months, 17 days ago, on 24 April 2015. The company address is 30-34 North Street, Hailsham, BN27 1DW, East Sussex, England.
Company Fillings
Accounts with accounts type dormant
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-25
Psc name: Mr Gaetan Thomas Bong
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-25
Officer name: Mr Gaetan Thomas Bong
Documents
Notification of a person with significant control
Date: 24 Oct 2023
Action Date: 25 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gaetan Thomas Bong
Notification date: 2023-01-25
Documents
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gaetan Thomas Bong
Appointment date: 2023-01-25
Documents
Cessation of a person with significant control
Date: 24 Oct 2023
Action Date: 25 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mouhcine Khmassi
Cessation date: 2023-01-25
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mouhcine Khmassi
Termination date: 2023-01-25
Documents
Gazette filings brought up to date
Date: 15 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type dormant
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Accounts with accounts type dormant
Date: 17 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Accounts with accounts type dormant
Date: 19 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type dormant
Date: 20 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type dormant
Date: 14 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type dormant
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Accounts with accounts type dormant
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital alter shares subdivision
Date: 13 Dec 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-07
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mouhcine Khmassi
Appointment date: 2016-10-07
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gaetan Thomas Bong
Termination date: 2016-10-07
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Change registered office address company with date old address new address
Date: 22 May 2016
Action Date: 22 May 2016
Category: Address
Type: AD01
Change date: 2016-05-22
Old address: 30-24 North Street Hailsham East Sussex BN27 1DW
New address: 30-34 North Street Hailsham East Sussex BN27 1DW
Documents
Resolution
Date: 24 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-24
Officer name: Mr Thomas Bong
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-27
Old address: 7 Carlton Place Whitefield Manchester M45 7JX England
New address: 30-24 North Street Hailsham East Sussex BN27 1DW
Documents
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