AWESOMECORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 05/01/255 January 2025 | Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31 |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/11/2423 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 23/07/2423 July 2024 | |
| 08/03/248 March 2024 | Register(s) moved to registered office address C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 13/06/2313 June 2023 | |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Anthony John Carr as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN CARR |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MRS JUSTINE MAXWELL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/07/186 July 2018 | SAIL ADDRESS CREATED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHESEN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSLEY |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY REECE ALFORD |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MRS CHARLENE EMMA FRIEND |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TODD JOHNSON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HANDSCOMB |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MARK PAUL SMITH |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MR REECE ALFORD |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O REACH, 111 CHERTSEY ROAD WOKING SURREY GU21 5BW |
| 09/05/169 May 2016 | Registered office address changed from , C/O Reach, 111 Chertsey Road, Woking, Surrey, GU21 5BW to C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/03/166 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 01/05/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014 |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOWE |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: C/O REACH, 111 CHERTSEY ROAD WOKING SURREY GU21 5BW |
| 07/03/077 March 2007 | |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: C/O DVC SALES, TECTONIC PLACE HOLYPORT ROAD HOLYPORT, MAIDENHEAD BERKSHIRE SL6 2YE |
| 08/09/068 September 2006 | |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | MORT DEB OVERDRAFT FACI 01/11/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | AUDITOR'S RESIGNATION |
| 09/11/049 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0427 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | S-DIV 03/04/01 |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 03/04/01 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | £ NC 1000/10000 03/04/ |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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