AW REPAIR GROUP LIMITED



Company Documents

DateDescription
25/01/2425 January 2024 NewDirector's details changed for Mr Richard Kenneth Steer on 2024-01-25

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30/12/2330 December 2023 New

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30/12/2330 December 2023 New

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21/12/2321 December 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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09/11/239 November 2023 Second filing of Confirmation Statement dated 2022-07-06

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with no updates

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07/07/237 July 2023 Registration of charge 038012340008, created on 2023-06-30

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24/04/2324 April 2023 Full accounts made up to 2022-06-30

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25/01/2325 January 2023 Previous accounting period shortened from 2022-07-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WALSH / 09/03/2021

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09/03/219 March 2021 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE WALSH / 09/03/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ UNITED KINGDOM

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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07/02/197 February 2019 DIRECTOR APPOINTED MRS EMMA JANE WALSH

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM COMMERCIAL WAY PRIDE PARKWAY ENTERPRISE PARK SLEAFORD LINCOLNSHIRE NG34 8GL

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WALSH / 10/09/2018

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10/09/1810 September 2018 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE WALSH / 10/09/2018

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURTENE HOLDINGS LTD

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10/09/1810 September 2018 CESSATION OF EMMA JANE WALSH AS A PSC

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10/09/1810 September 2018 CESSATION OF ANDREW CHARLES WALSH AS A PSC

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038012340006

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31/07/1731 July 2017 31/07/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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13/01/1713 January 2017 AUDITOR'S RESIGNATION

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07/01/177 January 2017 AUDITOR'S RESIGNATION

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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10/07/1310 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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16/08/1216 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM THE RESERVATION SLEAFORD ENTERPRISE PARK EAST ROAD, SLEAFORD LINCOLNSHIRE NG34 7EQ

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03/08/113 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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06/09/106 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/09/0918 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0531 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 £ NC 1000/100000 28/07/04

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23/09/0423 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0423 September 2004 NC INC ALREADY ADJUSTED 28/07/04

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23/09/0423 September 2004 ADOPT ARTICLES 28/07/04 NC INC ALREADY ADJUSTED 28/07/04

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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28/07/0428 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0415 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0312 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0325 September 2003 COMPANY NAME CHANGED ANDREW WALSH ACCIDENT REPAIR CEN TRE LIMITED CERTIFICATE ISSUED ON 25/09/03

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25/09/0325 September 2003 COMPANY NAME CHANGED ANDREW WALSH ACCIDENT REPAIR CEN TRE LIMITED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 15/09/03

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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04/07/034 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/02

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10/10/0110 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0029 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0029 September 2000 ALTER ARTICLES 06/10/99

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08/08/008 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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