AWC INDUSTRIES LIMITED - History of Changes


DateDescription
2024-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES
2024-10-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24
2024-10-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24
2024-10-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24
2024-10-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24
2024-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SADLER / 27/09/2024
2024-08-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK SADLER
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047535590007
2024-02-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047535590012
2024-02-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047535590014
2023-12-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-12-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-12-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-12-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-07-03 update statutory_documents DIRECTOR APPOINTED MR TIM DANBY
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES
2023-04-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2023-04-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2023-04-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2023-04-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-05-07 update num_mort_charges 13 => 14
2022-05-07 update num_mort_outstanding 10 => 3
2022-05-07 update num_mort_satisfied 3 => 11
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590004
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590005
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590006
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590008
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590009
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590010
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590011
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047535590013
2022-04-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2022-04-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2022-04-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2022-04-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2022-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590014
2022-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCKENNA
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-07 update num_mort_charges 12 => 13
2021-05-07 update num_mort_outstanding 9 => 10
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PUGH
2021-04-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2021-04-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2021-04-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2021-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590013
2021-04-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2021-02-07 update num_mort_charges 11 => 12
2021-02-07 update num_mort_outstanding 8 => 9
2021-02-03 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MCKENNA
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE
2020-12-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590012
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-11 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS
2020-03-11 update statutory_documents DIRECTOR APPOINTED MR PAUL PRICE
2020-03-11 update statutory_documents DIRECTOR APPOINTED MR PETER JOHNATHON PUGH
2020-01-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2019-12-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2019-12-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-12-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES
2019-08-07 update num_mort_charges 6 => 11
2019-08-07 update num_mort_outstanding 3 => 8
2019-07-16 update statutory_documents ARTICLES OF ASSOCIATION
2019-07-16 update statutory_documents ALTER ARTICLES 28/06/2019
2019-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590010
2019-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590011
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590008
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590009
2019-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590007
2019-07-07 update num_mort_outstanding 5 => 3
2019-07-07 update num_mort_satisfied 1 => 3
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES
2019-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA HUGHES
2019-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-01-07 update account_category TOTAL EXEMPTION FULL => FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16 update statutory_documents SECRETARY APPOINTED MRS CHRISTINA MARY HUGHES
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-11-07 update account_category GROUP => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERRINS
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PERRINS
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CROWE
2016-10-07 delete address UNIT C, ELECTRA PARK ELECTRIC AVENUE BIRMINGHAM WEST MIDLANDS B6 7EB
2016-10-07 insert address WINCASTER HOUSE GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JU
2016-10-07 update registered_address
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR GRANT WALTER ADAMS
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR MARTYN ALLAN HUGHES
2016-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM, UNIT C, ELECTRA PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7EB
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK
2016-09-07 update num_mort_charges 3 => 6
2016-09-07 update num_mort_outstanding 2 => 5
2016-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590004
2016-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590005
2016-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047535590006
2016-06-07 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-07 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-09 update statutory_documents 06/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-07 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-07 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-15 update statutory_documents 06/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-24 update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 9505
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-07 update statutory_documents 06/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-08 update statutory_documents 06/05/13 FULL LIST
2012-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-12 update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL PERRINS
2012-05-15 update statutory_documents 06/05/12 FULL LIST
2011-10-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-06 update statutory_documents 06/05/11 FULL LIST
2010-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-15 update statutory_documents ADOPT ARTICLES 01/12/2010
2010-11-10 update statutory_documents SECRETARY APPOINTED MR IAN RUSSELL PERRINS
2010-11-10 update statutory_documents SECRETARY APPOINTED MR IAN RUSSELL PERRINS
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM RUDGE
2010-05-30 update statutory_documents 06/05/10 FULL LIST
2010-05-01 update statutory_documents SECRETARY APPOINTED MR MALCOLM ARTHUR RUDGE
2010-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAKE
2010-05-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LAKE
2010-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-17 update statutory_documents DIRECTOR APPOINTED STUART CROWE
2009-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-02 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT OLLIF
2008-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-04 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNIT C, ELECTRA PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS B6 7DZ
2007-05-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-17 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents NEW SECRETARY APPOINTED
2007-03-01 update statutory_documents SECRETARY RESIGNED
2007-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM: PO BOX 103, FLOODGATE STREET, BIRMINGHAM, WEST MIDLANDS, B5 5SJ
2006-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-24 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 18 BALDWIN WAY, SWINDON, DUDLEY, WEST MIDLANDS DY3 4PF
2005-08-01 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents NC INC ALREADY ADJUSTED 06/07/05
2005-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-07-21 update statutory_documents £ NC 10000/50000 06/07/
2005-07-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-09 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-14 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 12-14 SAINT MARYS STREET, NEWPORT, SALOP TF10 7AB
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents NEW SECRETARY APPOINTED
2003-06-05 update statutory_documents DIRECTOR RESIGNED
2003-06-05 update statutory_documents SECRETARY RESIGNED
2003-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION