THE AWARD SCHEME LTD.
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/11/238 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 21/07/2321 July 2023 | Registered office address changed from 9 9 Greyfriars Road Reading RG1 1NU England to 9 Greyfriars Road Reading RG1 1NU on 2023-07-21 |
| 14/07/2314 July 2023 | Registered office address changed from Gulliver House Madeira Walk Windsor Berkshire SL4 1EU to 9 9 Greyfriars Road Reading RG1 1NU on 2023-07-14 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/03/2229 March 2022 | Appointment of Mr Julian Hough as a director on 2021-12-07 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Malcolm Ian Offord as a director on 2021-10-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Thomas Russell Ovenstone as a director on 2021-03-26 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR PHILIP TRELEVEN |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLEN WESTGARTH / 09/10/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN OFFORD / 09/10/2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR GEORGE PATRICK JENKINS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COPPOCK |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR MALCOLM IAN OFFORD |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH COPPOCK |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SCOTT / 13/10/2010 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SCOTT / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS COPPOCK / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTGARTH / 18/12/2009 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: G OFFICE CHANGED 14/09/92 GULLIVER HOUSE MADEIRA WALK WINDSOR BERKS. SL4 1EU |
| 23/01/9223 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: G OFFICE CHANGED 18/10/91 10 CARTERET STREET QUEEN ANNE'S GATE LONDON SW1H 9DR |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/06/8823 June 1988 | WD 12/05/88 PD 07/03/88--------- � SI 2@1 |
| 14/06/8814 June 1988 | COMPANY NAME CHANGED AWARD SCHEME ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/06/88 |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED MAZESTRIDE LIMITED CERTIFICATE ISSUED ON 24/05/88 |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: G OFFICE CHANGED 28/04/88 2 BACHES STREET LONDON N1 6UB |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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