| Date | Description |
|---|
| 2023-04-07 |
delete address FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 2023-04-07 |
insert address 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2PH |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
FIRST FLOOR AUDIT HOUSE 151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH BRIAN WARWICKER / 06/05/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH BRIAN WARWICKER / 15/04/2020 |
| 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 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BRIAN WARWICKER / 16/10/2019 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH BRIAN WARWICKER / 16/10/2019 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2017-04-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-23 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-09-20 => 2016-11-04 |
| 2015-10-08 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9AB |
| 2014-11-07 |
insert address FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-06 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-22 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-04 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 22 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-22 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-22 => 2012-02-22 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-01-09 |
update statutory_documents CURREXT FROM 22/02/2013 TO 31/03/2013 |
| 2012-11-15 |
update statutory_documents 22/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BRIAN WARWICKER / 01/10/2012 |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2ND FLOOR CHANTRY HOUSE
8-10 HIGH STREET
BILLERICAY
ESSEX
CM12 9BQ
UNITED KINGDOM |
| 2011-11-21 |
update statutory_documents 22/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
50 CHURCH ROAD
RAMSDEN HEATH
ESSEX
CM11 1PA |
| 2010-11-19 |
update statutory_documents 22/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-01-05 |
update statutory_documents 22/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 22/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
55 GLENVILLE GROVE
LONDON
SE8 4BJ |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY WARWICKER |
| 2008-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH WARWICKER / 21/08/2008 |
| 2007-11-15 |
update statutory_documents COMPANY NAME CHANGED
A2W LIMITED
CERTIFICATE ISSUED ON 15/11/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM:
39 LANCASTER DRIVE
LONDON
E14 9PT |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/07 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 22/02/07 |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |