A W GROUP LIMITED

02884388
AW HOUSE - 6-8 STUART STREET LUTON LU1 2SJ

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 9 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Sam Allen) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 accounts Annual Accounts 9 Buy now
03 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 10 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Sam Allen) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Ben Allen) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 10 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 9 Buy now
03 Aug 2020 officers Appointment of director (Mr Sam Allen) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Ben Allen) 2 Buy now
27 Jul 2020 officers Termination of appointment of director (Russell Hugh Allen) 1 Buy now
27 Jul 2020 officers Termination of appointment of director 1 Buy now
24 Jul 2020 officers Appointment of director (Mrs Tanya Louise Allen) 2 Buy now
03 Jun 2020 officers Appointment of director (Lee Allen) 2 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 9 Buy now
08 Mar 2019 officers Appointment of director (Mr James Anthony Kelly) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 9 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 5 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 5 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Annual Accounts 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2014 mortgage Registration of a charge 17 Buy now
18 Mar 2014 mortgage Registration of a charge 17 Buy now
18 Mar 2014 mortgage Registration of a charge 20 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
21 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
21 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
21 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 May 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Russell Hugh Allen) 2 Buy now
05 May 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 14 Buy now
27 May 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 10 Buy now
02 Jun 2009 accounts Annual Accounts 5 Buy now
29 May 2009 officers Appointment terminated director lee allen 1 Buy now
07 Feb 2009 annual-return Return made up to 04/01/09; no change of members 4 Buy now
30 May 2008 accounts Annual Accounts 5 Buy now
10 Jan 2008 annual-return Return made up to 04/01/08; no change of members 7 Buy now
08 Sep 2007 accounts Annual Accounts 5 Buy now
12 Feb 2007 annual-return Return made up to 04/01/07; full list of members 7 Buy now
15 Jun 2006 accounts Annual Accounts 3 Buy now
02 Feb 2006 annual-return Return made up to 04/01/06; full list of members 7 Buy now
19 Jan 2006 address Registered office changed on 19/01/06 from: a w house chaul end lane luton bedfordshire LU4 8EZ 1 Buy now
09 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2005 accounts Annual Accounts 10 Buy now
21 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
26 Jul 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 2 Buy now
10 Jun 2004 officers Director resigned 1 Buy now
10 May 2004 accounts Annual Accounts 11 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
13 Jan 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
09 Apr 2003 accounts Annual Accounts 11 Buy now
14 Jan 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
07 Mar 2002 accounts Annual Accounts 11 Buy now
22 Jan 2002 annual-return Return made up to 04/01/02; full list of members 6 Buy now
03 Oct 2001 officers Director's particulars changed 1 Buy now
29 May 2001 accounts Annual Accounts 11 Buy now
10 Jan 2001 annual-return Return made up to 04/01/01; full list of members 6 Buy now
05 Jun 2000 accounts Annual Accounts 12 Buy now
23 Feb 2000 capital Particulars of contract relating to shares 4 Buy now
23 Feb 2000 capital Ad 05/10/98--------- £ si 1000000@1 2 Buy now
22 Feb 2000 annual-return Return made up to 04/01/00; full list of members 6 Buy now
02 Jun 1999 accounts Annual Accounts 11 Buy now
18 Feb 1999 resolution Resolution 1 Buy now
18 Feb 1999 capital £ nc 1000/1001000 05/10/98 1 Buy now
20 Jan 1999 annual-return Return made up to 04/01/99; no change of members 4 Buy now
16 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 1998 officers New director appointed 2 Buy now