B.W.D. Productions Ltd

About

Registered Number: 00888341
Date of Incorporation: 23/09/1966 (57 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN

 

Established in 1966, B.W.D. Productions Ltd have registered office in Addlestone, Surrey, it has a status of "Active". The companies directors are Monk, Susannah Margaret, Wellings, Simon Leith, Monk, Susannah Margaret, Wellings, Dorothy Esther. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, Susannah Margaret 27 March 2014 - 1
WELLINGS, Simon Leith 22 March 2016 - 1
WELLINGS, Dorothy Esther N/A 27 March 2014 1
Secretary Name Appointed Resigned Total Appointments
MONK, Susannah Margaret N/A 22 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 15 September 2016
TM02 - Termination of appointment of secretary 22 March 2016
AP01 - Appointment of director 22 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 12 February 2015
CH03 - Change of particulars for secretary 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
AD01 - Change of registered office address 12 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 04 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 20 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 January 2009
353 - Register of members 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 07 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2008
353 - Register of members 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 11 May 2007
287 - Change in situation or address of Registered Office 27 February 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 14 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 15 March 2000
363s - Annual Return 08 February 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 12 January 1998
287 - Change in situation or address of Registered Office 11 March 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 20 March 1996
287 - Change in situation or address of Registered Office 02 March 1996
AUD - Auditor's letter of resignation 28 February 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 04 February 1995
287 - Change in situation or address of Registered Office 14 November 1994
287 - Change in situation or address of Registered Office 05 September 1994
AA - Annual Accounts 27 June 1994
AA - Annual Accounts 27 June 1994
287 - Change in situation or address of Registered Office 22 April 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 19 December 1993
287 - Change in situation or address of Registered Office 09 June 1993
287 - Change in situation or address of Registered Office 12 January 1993
363s - Annual Return 12 January 1993
AUD - Auditor's letter of resignation 02 November 1992
AA - Annual Accounts 15 July 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 13 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
363 - Annual Return 11 August 1987
AC05 - N/A 07 July 1987
AA - Annual Accounts 14 May 1986
AA - Annual Accounts 14 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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