AWESOME LIMITED


Registered number: 04047903
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Name: AWESOME LIMITED
AWESOME LTD
Address: 5 HIGH STREET, WELWYN, UNITED KINGDOM, AL6 9EE
Incorporation Date: 2000-08-01

Company status: Active


Company Documents

date name form type
2022-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NEWMAN / 31/03/2022 CH01
2022-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA NEWMAN / 31/03/2022 CH01
2022-12-08 PREVEXT FROM 31/03/2022 TO 30/09/2022 AA01
2022-03-31 CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES CS01
2021-12-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-31 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES CS01
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-04-11 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-07-31 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES CS01
2020-01-05 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MADGWICK / 12/09/2019 CH01
2019-10-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NEWMAN / 07/06/2019 CH01
2019-10-21 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN NEWMAN / 07/06/2019 PSC04
2019-10-21 PSC'S CHANGE OF PARTICULARS / MS ANDREA MADGWICK / 12/09/2019 PSC04
2019-04-10 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-01-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-31 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-01-11 31/03/16 TOTAL EXEMPTION SMALL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-31 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NEWMAN / 31/03/2016 CH01
2016-03-31 31/03/16 FULL LIST AR01
2016-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MADGWICK / 31/03/2016 CH01
2016-01-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM29-31 EUSTON ROADLONDONNW1 2SD AD01
2015-02-01 DIRECTOR APPOINTED MS ANDREA MADGWICK AP01
2015-03-31 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NEWMAN / 31/03/2015 CH01
2015-03-31 31/03/15 FULL LIST AR01
2014-05-09 COMPANY NAME CHANGED FREQUENCY LIMITEDCERTIFICATE ISSUED ON 09/05/14 CERTNM
2014-01-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-05-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-03-31 31/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-18 APPOINTMENT TERMINATED, SECRETARY DANIEL NEWMAN TM02
2014-02-08 SECRETARY'S CHANGE OF PARTICULARS / DANIEL NEWMAN / 08/02/2014 CH03
2013-04-03 31/03/13 FULL LIST AR01
2013-04-24 SECRETARY'S CHANGE OF PARTICULARS / DANIEL NEWMAN / 13/04/2013 CH03
2013-04-24 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NEWMAN / 13/04/2013 CH01
2013-08-20 31/03/12 TOTAL EXEMPTION SMALL AA
2013-07-31 COMPANY NAME CHANGED SPORT LIMITEDCERTIFICATE ISSUED ON 31/07/13 CERTNM
2013-07-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-08-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-15 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM10 BRYDGES PLACELONDONWC2N 4HPUNITED KINGDOM AD01
2013-02-15 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM23-31 EUSTON ROADLONDONNW1 2SDUNITED KINGDOM AD01
2012-09-17 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM66B SOUTHFIELD ROADLONDONW4 1BDUNITED KINGDOM AD01
2012-05-16 31/03/12 FULL LIST AR01
2012-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-31 31/03/11 FULL LIST AR01
2011-03-31 SECRETARY'S CHANGE OF PARTICULARS / DANIEL NEWMAN / 31/03/2011 CH03
2011-03-31 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NEWMAN / 31/03/2011 CH01
2011-03-31 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM11-13 MACKLIN STREETLONDONWC2B 5NH AD01
2011-09-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-28 31/03/10 FULL LIST AR01
2010-06-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-10-24 31/03/07 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a

Last update: 2024-12-12 20:01:20