A W GROUP LIMITED

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DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-10-31

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03/04/243 April 2024 Director's details changed for Mr Sam Allen on 2022-12-01

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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04/01/244 January 2024 Change of details for Aw Securities Limited as a person with significant control on 2016-04-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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03/05/233 May 2023 Satisfaction of charge 028843880007 in full

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03/05/233 May 2023 Satisfaction of charge 4 in full

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03/05/233 May 2023 Satisfaction of charge 028843880008 in full

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03/05/233 May 2023 Satisfaction of charge 028843880009 in full

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 DIRECTOR APPOINTED MR JAMES ANTHONY KELLY

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/01/1629 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/01/1520 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028843880007

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028843880008

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028843880009

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM AW HOUSE - 6-8 STUART STREET LUTON BEDFORDSHIRE LU1 2SJ UNITED KINGDOM

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM PACKHORSE PLACE WATLING STREET KENSWORTH DUNSTABLE BEDS LU6 3QS

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21/01/1421 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/04/1330 April 2013 PREVEXT FROM 31/07/2012 TO 31/10/2012

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19/02/1319 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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21/11/1221 November 2012 STATEMENT 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 /BOTH /CHARGE NO 2

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21/11/1221 November 2012 STATEMENT 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 /BOTH /CHARGE NO 3

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21/11/1221 November 2012 STATEMENT 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 /BOTH /CHARGE NO 4

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HUGH ALLEN / 04/01/2012

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18/01/1218 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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01/02/111 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/03/102 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR LEE ALLEN

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07/02/097 February 2009 RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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10/01/0810 January 2008 RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS

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08/09/078 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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12/02/0712 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/02/062 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: A W HOUSE CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 COMPANY NAME CHANGED LUTON TRUCK STOP LIMITED CERTIFICATE ISSUED ON 04/08/05

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/01/0521 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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14/01/0314 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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07/03/027 March 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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22/01/0222 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 DIRECTOR'S PARTICULARS CHANGED

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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10/01/0110 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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22/02/0022 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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18/02/9918 February 1999 NC INC ALREADY ADJUSTED 05/10/98

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18/02/9918 February 1999 £ NC 1000/1001000 05/10/98

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20/01/9920 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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09/02/989 February 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/01/9722 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/01/9622 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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08/02/958 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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20/09/9420 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/01/9415 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/944 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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