AW LIMITED - History of Changes


DateDescription
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2022-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2021-05-07 insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY
2021-05-07 update registered_address
2021-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2021-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL (1993) LIMITED / 01/04/2021
2020-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE STEAD / 17/12/2020
2020-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 17/12/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 12/07/2018
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2017-04-07 update statutory_documents SECRETARY APPOINTED MRS CATHERINE STEAD
2017-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
2017-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED
2016-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 08/08/2016
2016-08-09 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE STEAD
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2016-07-07 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-07-07 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-06-16 update statutory_documents 28/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-29 update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN
2016-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
2015-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2015-07-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-07-07 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-06-03 update statutory_documents 28/05/15 FULL LIST
2014-09-07 delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-09-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-08-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
2014-08-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
2014-08-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014
2014-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-06-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-05-30 update statutory_documents 28/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-28 => 2013-05-28
2013-06-26 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-28 update statutory_documents 28/05/13 FULL LIST
2012-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29 update statutory_documents 28/05/12 FULL LIST
2011-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07 update statutory_documents 28/05/11 FULL LIST
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14 update statutory_documents 28/05/10 FULL LIST
2009-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-25 update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
2009-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2009-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
2008-10-02 update statutory_documents DIRECTOR APPOINTED ALEXANDRA LAAN
2008-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28 update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF
2007-06-04 update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPT RENTOKIL LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY
2006-06-26 update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-04 update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-03 update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-21 update statutory_documents RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS
2002-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-13 update statutory_documents RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS
2001-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-08 update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR
1999-06-25 update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/08/98
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-31 update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR
1997-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-19 update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-11-25 update statutory_documents AUDITOR'S RESIGNATION
1996-10-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-09-24 update statutory_documents DIRECTOR RESIGNED
1996-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS
1996-07-25 update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-07-13 update statutory_documents RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS
1995-01-16 update statutory_documents S386 DISP APP AUDS 13/06/94
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-07-14 update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1993-06-23 update statutory_documents RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93
1993-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-02 update statutory_documents DIRECTOR RESIGNED
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1992-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-06-29 update statutory_documents RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents AUDITOR'S RESIGNATION
1992-03-11 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1992-03-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91
1991-06-27 update statutory_documents RETURN MADE UP TO 03/06/91; CHANGE OF MEMBERS
1991-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-01 update statutory_documents DIRECTOR RESIGNED
1991-02-19 update statutory_documents DIRECTOR RESIGNED
1991-02-07 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1991-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/91 FROM: ANSON ROAD NORWICH AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6EJ
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents SECRETARY RESIGNED
1991-01-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-08-29 update statutory_documents DIRECTOR RESIGNED
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-21 update statutory_documents COMPANY NAME CHANGED ANGLIAN WINDOWS LIMITED CERTIFICATE ISSUED ON 21/03/90
1990-02-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89
1989-11-24 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents DIRECTOR RESIGNED
1988-10-19 update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88
1988-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-08 update statutory_documents ADOPT MEM AND ARTS 241187
1987-11-20 update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1987-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-08-14 update statutory_documents NEW SECRETARY APPOINTED
1987-08-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-04-01 update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
1987-01-31 update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS
1987-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86
1985-11-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85
1984-12-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/84
1984-08-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83
1983-10-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/05/82
1982-03-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/05/81
1981-03-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/05/80
1980-02-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/79
1979-02-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/04/78
1978-02-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77
1977-01-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/05/76
1975-12-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/05/75
1975-01-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 04/05/74
1973-11-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/05/73
1966-05-12 update statutory_documents CERTIFICATE OF INCORPORATION
1966-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION