A W GLOBAL MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2025-04-05

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29/08/2529 August 2025 NewChange of details for Miss Alexis Gaynor Whitney as a person with significant control on 2024-06-07

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-15 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-04-05

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07/06/247 June 2024 Registered office address changed from 23 Braeside Binfield Bracknell Berkshire RG12 8TY England to 11 Brewer Mews Corsham SN13 9GU on 2024-06-07

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-15 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-15 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-15 with no updates

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05/05/215 May 2021 05/04/21 TOTAL EXEMPTION FULL

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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09/05/209 May 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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10/05/1910 May 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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25/05/1825 May 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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01/06/171 June 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 1 PLATO PLACE 72-74 SAINT DIONIS ROAD LONDON SW6 4TU

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27/05/1627 May 2016 05/04/16 TOTAL EXEMPTION FULL

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21/10/1521 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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11/06/1511 June 2015 05/04/15 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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14/05/1414 May 2014 05/04/14 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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14/06/1314 June 2013 05/04/13 TOTAL EXEMPTION FULL

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17/10/1217 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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06/06/126 June 2012 05/04/12 TOTAL EXEMPTION FULL

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27/10/1127 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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27/05/1127 May 2011 05/04/11 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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01/06/101 June 2010 05/04/10 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GAYNOR WHITNEY / 15/10/2009

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07/06/097 June 2009 05/04/09 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 05/04/08 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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24/10/0724 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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19/10/0519 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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16/10/0316 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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14/06/0314 June 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 15 BLANFORD ROAD REIGATE SURREY RH2 7DP

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01/12/021 December 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 NEW SECRETARY APPOINTED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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18/01/0218 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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15/10/0115 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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