AWSM (FSL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Alexander Chandos Tempest Vane on 2025-07-14 |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Notification of Aw Group Holdings Limited as a person with significant control on 2025-01-09 |
| 12/02/2512 February 2025 | Director's details changed for Mr James Walter Fitzgerald Warwick on 2025-01-09 |
| 12/02/2512 February 2025 | Withdrawal of a person with significant control statement on 2025-02-12 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Mr Paul Trudgeon as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Certificate of change of name |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/11/238 November 2023 | Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 2023-11-08 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TRUDGEON |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA EUSTACE |
| 02/12/162 December 2016 | SECRETARY APPOINTED MR PAUL TRUDGEON |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | ADOPT ARTICLES 23/09/2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKHILL |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ADOPT ARTICLES 17/09/2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 01/11/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE MORTON / 01/11/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 01/11/2010 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 01/11/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA ROSEMARY EUSTACE / 01/11/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/01/0930 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR PETER BRUCE MORTON |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAX GLADWYN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR PAUL TRUDGEON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WARWICK |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED BANDSITE LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | RECON 09/02/01 |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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