F A W LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-01 with updates

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10/07/2510 July 2025 Change of details for Mr Frank Alan Wilkinson as a person with significant control on 2025-07-01

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10/07/2510 July 2025 Cessation of Irene Wilkinson as a person with significant control on 2025-07-01

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23/06/2523 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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15/06/2315 June 2023 Satisfaction of charge 1 in full

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15/06/2315 June 2023 Satisfaction of charge 2 in full

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07/06/237 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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23/06/2023 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ALAN WILKINSON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE WILKINSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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20/04/1120 April 2011 VARYING SHARE RIGHTS AND NAMES

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20/04/1120 April 2011 ARTICLES OF ASSOCIATION

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 LOCATION OF REGISTER OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/07/059 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0212 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/026 November 2002 COMPANY NAME CHANGED F A W ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/11/02

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/08/013 August 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/06/0030 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 20 @ £1 01/11/99

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08/12/998 December 1999 £ IC 100/80 01/11/99 £ SR 20@1=20

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06/09/996 September 1999 ADOPT MEM AND ARTS 26/08/99

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02/09/992 September 1999 MEMORANDUM OF ASSOCIATION

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/07/9919 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/07/9730 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/07/9623 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/07/9426 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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07/07/937 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/08/9225 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/07/9131 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 S386 DISP APP AUDS 12/07/91

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20/07/9020 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/07/9020 July 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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17/07/8917 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/07/894 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/07/8825 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 AUDITOR'S RESIGNATION

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21/10/8721 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/10/8721 October 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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10/07/8610 July 1986 RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/05/8627 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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