AWS TURNER FAIN 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 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 29/05/2429 May 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 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 Bennet 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 |
| 09/05/239 May 2023 | Change of details for Aws Commercial Window Systems Limited as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from Bennet 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 | Director's details changed for Mr Brian Gordon Cook on 2023-05-02 |
| 02/05/232 May 2023 | Secretary's details changed for Mr Andrew Jonathan Terry on 2023-05-02 |
| 27/02/2327 February 2023 | Termination of appointment of Kenneth Rutter as a director on 2022-12-01 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2022-05-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 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 |
| 05/06/205 June 2020 | Registered office address changed from , Floors 11 & 12 Colmore Plaza, 20 Colmore Circus, Birmingham, West Midlands, B4 6AT to Bennet Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 2020-06-05 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016790560004 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016790560005 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLMAN / 01/01/2015 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR KENNETH RUTTER |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR ANDREW HOLMAN |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DEPPER |
| 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 |
| 09/08/129 August 2012 | Registered office address changed from , Enterprise House 115 Edmund Street, Birmingham, West Midlands, B3 2HJ, England on 2012-08-09 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON COOK / 26/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON DEPPER / 26/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN NEVETT / 26/11/2010 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEATH / 26/11/2010 |
| 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 | |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GRANT THORNTON UK LLP CENTRE CITY 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 |
| 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;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 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 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 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 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST 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; NO CHANGE 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 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | � NC 100/100000 29/04 |
| 03/06/943 June 1994 | NC INC ALREADY ADJUSTED 29/04/94 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | COMPANY NAME CHANGED CREATIVE CONSERVATORY DESIGN LIM ITED CERTIFICATE ISSUED ON 06/04/94 |
| 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 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/11/9112 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 |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED CAPRICORN DOOR AND WINDOW SYSTEM S LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | Full accounts made up to 1988-05-31 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | COMPANY NAME CHANGED AWS WINDOW CENTRES LIMITED CERTIFICATE ISSUED ON 10/07/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/11/8217 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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