AKW GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Graham John Cox as a director on 2025-04-07 |
| 01/04/251 April 2025 | Second filing for the appointment of Mr Gareth Jenkins as a director |
| 31/01/2531 January 2025 | Full accounts made up to 2023-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 09/01/259 January 2025 | Appointment of Mr Gareth Jenkins as a director on 2024-12-21 |
| 09/01/259 January 2025 | Termination of appointment of Peter Richard Fields as a director on 2024-12-21 |
| 09/01/259 January 2025 | Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21 |
| 09/01/259 January 2025 | Appointment of Mr Benjamin James Warrillow as a director on 2024-12-21 |
| 09/01/259 January 2025 | Appointment of Mr Barry John Germany as a director on 2024-12-21 |
| 30/12/2430 December 2024 | Registration of charge 043431140011, created on 2024-12-21 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 01/03/231 March 2023 | Director's details changed for Mr Michael James Lyons on 2023-01-14 |
| 06/01/236 January 2023 | Termination of appointment of Rebecca Therese Davies as a director on 2022-10-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registration of charge 043431140009, created on 2021-12-17 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043431140004 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140008 |
| 31/01/1931 January 2019 | ADOPT ARTICLES 02/10/2018 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 25/10/1825 October 2018 | ADOPT ARTICLES 04/10/2018 |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAXIA TRANSPORT AND WAREHOUSING LIMITED |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140006 |
| 16/10/1816 October 2018 | |
| 16/10/1816 October 2018 | |
| 16/10/1816 October 2018 | |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140007 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140005 |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAXIA LIMITED |
| 16/10/1816 October 2018 | CESSATION OF KINAXIA LIMITED AS A PSC |
| 16/10/1816 October 2018 | CESSATION OF ANTHONY KEVIN WORTHINGTON AS A PSC |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WORTHINGTON |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA OWENS |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WELSH / 25/09/2018 |
| 26/09/1826 September 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/1826 September 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/09/1826 September 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/1826 September 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-09-25 |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 02/04/162 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUL WELSH / 05/08/2015 |
| 19/02/1619 February 2016 | SECOND FILING FOR FORM SH01 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUL WELSH / 05/08/2015 |
| 05/02/165 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN WORTHINGTON / 05/02/2015 |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR PAUL WELSH |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS PAULA WELSH |
| 07/09/157 September 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 87624 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 06/08/2015 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 06/08/2015 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES LYONS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS KAREN LESLEY WORTHINGTON |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MURRAY |
| 20/01/1520 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140004 |
| 07/03/147 March 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1324 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR CARL MURRAY |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA THERESE DAVIES / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDS / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN WORTHINGTON / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 04/09/064 September 2006 | MEMORANDUM OF ASSOCIATION |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 03/01/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | AMENDING 88(2) DATED 01/07/2003 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SHARES AGREEMENT OTC |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: C/O GEOFFREY LITTMAN ASSOCIATES 13 DUNHAM RISE ALTRINCHAM CHESHIRE WA14 2BB |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: RM COMPANY SERVICES LTD, 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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