Date | Description |
2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-11-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 05/02/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED JAMES RAYMOND TILBROOK |
2020-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED AWG CORPORATE SERVICES LIMITED |
2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PACEY |
2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE |
2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND PACEY / 31/03/2020 |
2020-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 31/03/2020 |
2020-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 31/03/2020 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 11/03/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDMUND PACEY |
2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARTIS |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER ARTIS |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO HOLLIGAN |
2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-05-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN |
2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-28 |
2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
2015-10-08 |
delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
2015-10-08 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6XU |
2015-10-08 |
update registered_address |
2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6YJ |
2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
2015-06-16 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
2015-05-07 |
delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ |
2015-05-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-04-16 |
update statutory_documents 21/03/15 FULL LIST |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED RODERICK MARK PRIME |
2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
2014-11-07 |
delete address ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
2014-11-07 |
insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ |
2014-11-07 |
update registered_address |
2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
ANGLIAN HOUSE
AMBURY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 3NZ |
2014-09-07 |
delete company_previous_name K & S (217) LIMITED |
2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-05-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-04-07 |
update statutory_documents 21/03/14 FULL LIST |
2013-06-26 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-26 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-05-09 |
update statutory_documents 21/03/13 FULL LIST |
2013-04-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
2012-04-13 |
update statutory_documents 21/03/12 FULL LIST |
2012-02-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2011-04-27 |
update statutory_documents 21/03/11 FULL LIST |
2011-03-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
2010-04-09 |
update statutory_documents 21/03/10 FULL LIST |
2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE |
2010-01-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009 |
2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-01-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DONNELLY |
2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOPE |
2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
2008-06-06 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER HOPE |
2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008 |
2008-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MEIKLE |
2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-08-12 |
update statutory_documents SECRETARY RESIGNED |
2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2003-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
2002-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-13 |
update statutory_documents SECRETARY RESIGNED |
2002-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-06-27 |
update statutory_documents SECRETARY RESIGNED |
2001-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
C/O MORRISON CONSTRUCTION LTD
21 SPRING GARDENS
MANCHESTER
M2 1EB |
2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS |
2000-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 08/06/99 |
1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
21 SPRING GARDENS
MANCHESTER
M2 1EB |
1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
1997-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
1995-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1994-12-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
1994-08-11 |
update statutory_documents COMPANY NAME CHANGED
K & S (217) LIMITED
CERTIFICATE ISSUED ON 12/08/94 |
1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents S-DIV
24/06/94 |
1994-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
31 IRONMARKET
NEWCASTLE UNDER LYME
STAFFS
ST5 1RL |
1994-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-04 |
update statutory_documents ALTER MEM AND ARTS 24/06/94 |
1994-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |