AWS COMMERCIAL WINDOW SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/05/2429 May 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/08/238 August 2023 | Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 2023-08-08 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Director's details changed for Mr Brian Gordon Cook on 2023-05-15 |
| 02/05/232 May 2023 | Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD England to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 2023-05-02 |
| 02/05/232 May 2023 | Change of details for Mr David Brian Nevett as a person with significant control on 2023-05-02 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 27/02/2327 February 2023 | Termination of appointment of Kenneth Rutter as a director on 2022-12-01 |
| 27/02/2327 February 2023 | Cessation of Kenneth Rutter as a person with significant control on 2022-12-01 |
| 29/11/2229 November 2022 | Notification of David Brian Nevett as a person with significant control on 2022-11-08 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2022-05-31 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 21/10/2121 October 2021 | Appointment of Mr Andrew Jonathan Terry as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2021-05-31 |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/01/1029 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GRANT THORNTON UK LLP CITY CENTRE TOWER. 7 HILL STREET BIRMINGHAM B5 4UU |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/93 |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 02/04/902 April 1990 | COMPANY NAME CHANGED EATONBROOK LIMITED CERTIFICATE ISSUED ON 03/04/90; RESOLUTION PASSED ON 09/03/90 |
| 08/03/908 March 1990 | ALTER MEM AND ARTS 06/03/90 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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