ASSOCIATED WEST PENNINE COURIERS LIMITED


Registered number: 04574790
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Name: ASSOCIATED WEST PENNINE COURIERS LIMITED
ASSOCIATED WEST PENNINE COURIERS LTD
Address: C/O 17 VICTORIA ROAD, NORTHENDEN, MANCHESTER, ENGLAND, M22 4JP
Incorporation Date: 2002-10-28

Company status: Active


Company Documents

date name form type
2022-08-02 REGISTERED OFFICE CHANGED ON 02/08/2022 FROM103 BRADLEY HOUSE RADCLIFFE MOOR ROADBOLTONLANCSBL2 6RT AD01
2022-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-11-30 CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES CS01
2021-11-09 APPOINTMENT TERMINATED, SECRETARY OPTIMUM BUSINESS SOLUTIONS NW LIMITED TM02
2021-07-08 31/10/20 TOTAL EXEMPTION FULL AA
2021-11-09 CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES CS01
2020-11-05 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2020-06-12 31/10/19 TOTAL EXEMPTION FULL AA
2019-07-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 AAMD
2019-06-08 31/10/18 TOTAL EXEMPTION FULL AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES CS01
2018-03-11 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-30 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-06-14 31/10/16 TOTAL EXEMPTION FULL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-07-06 REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2016-10-31 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-05 28/10/15 FULL LIST AR01
2014-11-03 28/10/14 FULL LIST AR01
2014-06-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-30 28/10/13 FULL LIST AR01
2012-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2012-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-11-07 28/10/12 FULL LIST AR01
2011-12-06 28/10/11 FULL LIST AR01
2011-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-26 28/10/10 FULL LIST AR01
2009-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-12-14 SAIL ADDRESS CREATED AD02
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ASHCROFT / 28/10/2009 CH01
2009-12-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUM BUSINESS SOLUTIONS NW LIMITED / 28/10/2009 CH04
2009-12-14 28/10/09 FULL LIST AR01
2009-12-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2008-12-29 LOCATION OF DEBENTURE REGISTER 190
2008-12-29 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM103 BRADLEY HOUSERADCLIFFE MOOR ROAD,BOLTONBL2 6RT 287
2008-12-29 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-12-29 LOCATION OF REGISTER OF MEMBERS 353
2007-11-13 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 AA
2006-01-26 SECRETARY RESIGNED 288b
2006-01-27 NEW SECRETARY APPOINTED 288a
2006-11-24 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2005-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-11-08 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-11-09 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2003-11-27 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-11-04 REGISTERED OFFICE CHANGED ON 04/11/02 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR 287
2002-11-11 NEW SECRETARY APPOINTED 288a
2002-12-04 NEW DIRECTOR APPOINTED 288a
2002-11-04 S386 DISP APP AUDS 28/10/02 ELRES
2002-11-04 DIRECTOR RESIGNED 288b
2002-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-04 S366A DISP HOLDING AGM 28/10/02 ELRES
2002-11-04 SECRETARY RESIGNED 288b

Last update: 2024-03-09 06:01:38