| date |
name |
form type |
| 2019-10-28 |
DIRECTOR APPOINTED MR ANDREW ALLAN WILLIAM SYMINGTON |
AP01 |
| 2019-05-02 |
CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
CS01 |
| 2018-12-12 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-04-20 |
CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
CS01 |
| 2018-07-25 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAWS HOLDINGS LIMITED |
PSC02 |
| 2018-07-25 |
CESSATION OF BRIAN WILLIAMS HOLDINGS LTD AS A PSC |
PSC07 |
| 2018-05-14 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2018-06-07 |
11/05/18 STATEMENT OF CAPITAL GBP 320045 |
SH01 |
| 2017-11-29 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-25 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-05-08 |
CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
CS01 |
| 2016-05-25 |
25/04/16 FULL LIST |
AR01 |
| 2015-03-10 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-24 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-16 |
25/04/15 FULL LIST |
AR01 |
| 2014-04-28 |
25/04/14 FULL LIST |
AR01 |
| 2013-05-14 |
25/04/13 FULL LIST |
AR01 |
| 2013-11-13 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
AA |
| 2012-03-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
AA |
| 2012-04-27 |
25/04/12 FULL LIST |
AR01 |
| 2011-05-03 |
25/04/11 FULL LIST |
AR01 |
| 2010-05-13 |
25/04/10 FULL LIST |
AR01 |
| 2010-11-17 |
FULL ACCOUNTS MADE UP TO 30/06/10 |
AA |
| 2009-04-04 |
FULL ACCOUNTS MADE UP TO 30/06/08 |
AA |
| 2009-11-12 |
FULL ACCOUNTS MADE UP TO 30/06/09 |
AA |
| 2009-05-15 |
RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-13 |
RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
363a |
| 2007-12-10 |
FULL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-06-13 |
RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
363s |
| 2006-12-08 |
FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-05-04 |
RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
363s |
| 2006-02-24 |
FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-04-25 |
FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-05-12 |
RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
363s |
| 2004-05-11 |
RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-03 |
FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-03-28 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-03-28 |
NEW SECRETARY APPOINTED |
288a |
| 2003-03-28 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2003-03-28 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2003-05-06 |
RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-28 |
REGISTERED OFFICE CHANGED ON 28/03/03 FROM:15 BAINBRIGGE AVENUEDROITWICH SPAWORCESTERSHIRE WR9 7AT |
287 |
| 2002-10-09 |
FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-06-20 |
AUDITOR'S RESIGNATION |
AUD |
| 2002-05-01 |
RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
363s |
| 2001-05-02 |
RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
363s |
| 2001-12-06 |
FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-02-26 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
| 2001-03-01 |
REGISTERED OFFICE CHANGED ON 01/03/01 FROM:FOUNDRY LANESMETHWICKWARLEYWEST MIDLANDS B66 2LQ |
287 |
| 2000-04-20 |
FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
AA |
| 2000-04-28 |
RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
363s |
| 1999-05-19 |
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/04/99 |
SRES08 |
| 1999-05-27 |
£ IC 373595/32004414/05/99£ SR [email protected]=53551 |
169 |
| 1999-05-09 |
RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
363s |
| 1998-04-23 |
RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
363s |
| 1998-04-23 |
FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
AA |
| 1998-12-15 |
FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
AA |
| 1997-04-23 |
FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
AA |
| 1997-04-29 |
RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
363s |