Bsw Holdings Ltd was founded on 07 June 1984, it has a status of "Active". This company does not have any directors. We don't know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 01 April 2020 | |
| MR04 - N/A | 02 July 2019 | |
| MR04 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 05 April 2017 | |
| MR04 - N/A | 10 August 2016 | |
| MR04 - N/A | 10 August 2016 | |
| MR04 - N/A | 10 August 2016 | |
| MR04 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| MR01 - N/A | 14 October 2015 | |
| MR01 - N/A | 06 August 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| TM02 - Termination of appointment of secretary | 08 April 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR01 - N/A | 20 March 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AA01 - Change of accounting reference date | 15 August 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH03 - Change of particulars for secretary | 28 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 20 June 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| MEM/ARTS - N/A | 11 August 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
| 123 - Notice of increase in nominal capital | 02 January 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 26 May 1999 | |
| 225 - Change of Accounting Reference Date | 14 May 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 April 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| AAMD - Amended Accounts | 28 August 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 09 June 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 287 - Change in situation or address of Registered Office | 26 January 1996 | |
| RESOLUTIONS - N/A | 22 December 1995 | |
| RESOLUTIONS - N/A | 22 December 1995 | |
| MEM/ARTS - N/A | 22 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 10 November 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 August 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 88(2)P - N/A | 06 July 1994 | |
| MEM/ARTS - N/A | 03 July 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| CERTNM - Change of name certificate | 03 March 1994 | |
| 363s - Annual Return | 12 May 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| AA - Annual Accounts | 14 April 1993 | |
| AA - Annual Accounts | 14 April 1993 | |
| 363a - Annual Return | 14 April 1993 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363a - Annual Return | 11 September 1991 | |
| 363 - Annual Return | 25 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 08 November 1989 | |
| RESOLUTIONS - N/A | 24 October 1989 | |
| AA - Annual Accounts | 24 October 1989 | |
| RESOLUTIONS - N/A | 07 April 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| RESOLUTIONS - N/A | 03 September 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 13 February 1987 | |
| AA - Annual Accounts | 13 February 1987 | |
| 363 - Annual Return | 26 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2015 | Outstanding |
N/A |
| A registered charge | 04 August 2015 | Outstanding |
N/A |
| A registered charge | 17 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| Debenture | 13 June 2012 | Fully Satisfied |
N/A |
| Legal charge | 19 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 June 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 March 2005 | Fully Satisfied |
N/A |
| Debenture | 20 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 08 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 27 October 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 July 1994 | Fully Satisfied |
N/A |
