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ANDREWS WARD JAMES (AWJ) LIMITED

Company number 05838874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 CH03 Secretary's details changed for Mr Keith George Andrews on 16 August 2018
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 10
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2018 CC04 Statement of company's objects
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Jan 2017 AD01 Registered office address changed from 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW United Kingdom to 58 Park Road Windermere Cumbria LA23 2DJ on 18 January 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AD01 Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 8 October 2015
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders