A.W. SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
01/08/241 August 2024 | Registration of charge 010860730014, created on 2024-07-19 |
23/07/2423 July 2024 | Registration of charge 010860730011, created on 2024-07-19 |
23/07/2423 July 2024 | Registration of charge 010860730012, created on 2024-07-19 |
23/07/2423 July 2024 | Registration of charge 010860730013, created on 2024-07-19 |
07/05/247 May 2024 | Total exemption full accounts made up to 2023-10-31 |
03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
03/04/243 April 2024 | Director's details changed for Mr Sam Allen on 2022-12-01 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
03/05/233 May 2023 | Satisfaction of charge 10 in full |
03/05/233 May 2023 | Satisfaction of charge 1 in full |
03/05/233 May 2023 | Satisfaction of charge 9 in full |
03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
30/03/2230 March 2022 | Cessation of Russell Hugh Allen as a person with significant control on 2022-03-16 |
30/03/2230 March 2022 | Notification of Lee Allen as a person with significant control on 2022-03-16 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/10/2127 October 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
03/06/203 June 2020 | DIRECTOR APPOINTED LEE ALLEN |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
27/04/1627 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
29/04/1429 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
26/04/1326 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
26/04/1326 April 2013 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM AW HOUSE 6-8 STUART STREET LUTON BEDFORDSHIRE LU1 2SJ ENGLAND |
26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM AW HOUSE PACK HORSE PLACE A5 WATLING STREET KENSWORTH BEDFORDSHIRE LU6 3QS |
12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
28/11/1228 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 6 |
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 1 |
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 7 |
21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
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 |
21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
20/04/1220 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ALLEN / 02/04/2012 |
12/05/1112 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
04/06/094 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
09/05/079 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
11/05/0611 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: A W HOUSE CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ |
04/05/054 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
26/07/0426 July 2004 | SECRETARY RESIGNED |
22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
10/06/0410 June 2004 | DIRECTOR RESIGNED |
10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
22/04/0422 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
17/04/0117 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
18/04/0018 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
17/04/9817 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
01/10/971 October 1997 | £ NC 100/2500 15/09/97 |
01/10/971 October 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
14/04/9714 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
17/04/9617 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
16/05/9516 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 |
03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
03/05/943 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
03/05/943 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
07/04/937 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
06/05/926 May 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
11/04/9111 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
16/05/9016 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
18/05/8918 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
05/11/885 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
13/05/8813 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
28/07/8728 July 1987 | ALTER MEM AND ARTS 290587 |
04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
04/06/874 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
06/05/866 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
11/12/7211 December 1972 | CERTIFICATE OF INCORPORATION |
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