AWBWMC2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Administrator's progress report |
| 24/01/2524 January 2025 | Notice of extension of period of Administration |
| 19/12/2419 December 2024 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2024-12-19 |
| 27/08/2427 August 2024 | Administrator's progress report |
| 08/04/248 April 2024 | Change of name notice |
| 08/04/248 April 2024 | Certificate of change of name |
| 08/03/248 March 2024 | Statement of affairs with form AM02SOA |
| 02/03/242 March 2024 | Registered office address changed from 14 West Street Reigate Surrey RH2 9BS England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-03-02 |
| 01/03/241 March 2024 | Notice of deemed approval of proposals |
| 21/02/2421 February 2024 | Statement of administrator's proposal |
| 16/02/2416 February 2024 | Appointment of an administrator |
| 08/01/248 January 2024 | Termination of appointment of Alexander James Wakeford as a director on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Alexander James Wakeford as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Notification of Alexander James Wakeford as a person with significant control on 2023-02-13 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 01/03/231 March 2023 | Appointment of Mr Alexander James Wakeford as a director on 2023-02-13 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/04/2130 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 02/04/2020 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 02/04/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 02/04/2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 02/04/2020 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071381550001 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 79 HORLEY ROAD REDHILL SURREY RH1 5AS |
| 21/05/1921 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/03/1828 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 28/09/2015 |
| 29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 26/01/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 08/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 08/10/2015 |
| 12/03/1512 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 83 HORLEY ROAD REDHILL SURREY RH1 5AS |
| 20/02/1520 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED UPRIGHT CARPENTRY AND CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/02/156 February 2015 | PREVEXT FROM 31/07/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1420 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | CURREXT FROM 31/01/2013 TO 31/07/2013 |
| 31/01/1331 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/05/122 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 200 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAKEFORD |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 83 HORLEY ROAD REDHILL SUUREY RH1 5AS UNITED KINGDOM |
| 22/03/1222 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 1A CORNFIELD ROAD REIGATE SURREY RH2 7HF UNITED KINGDOM |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHARLTON / 15/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WAKEFORD / 15/11/2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM OFFICE 2 SOMERS HOUSE LINKFIELD CORNER REDHILL SURREY RH1 1BB ENGLAND |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH WILSON / 15/11/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 3 GATTON PARK ROAD REDHILL SURREY RH1 2DZ ENGLAND |
| 27/01/1027 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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