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Adway Associates Limited

Documents

Total Documents140
Total Pages660

Filing History

5 October 2020Micro company accounts made up to 30 September 2019
17 May 2020Confirmation statement made on 26 April 2020 with updates
28 June 2019Total exemption full accounts made up to 30 September 2018
26 April 2019Confirmation statement made on 26 April 2019 with no updates
20 June 2018Total exemption full accounts made up to 30 September 2017
3 May 2018Confirmation statement made on 26 April 2018 with updates
28 June 2017Total exemption small company accounts made up to 30 September 2016
28 June 2017Total exemption small company accounts made up to 30 September 2016
11 May 2017Confirmation statement made on 26 April 2017 with updates
11 May 2017Confirmation statement made on 26 April 2017 with updates
3 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
3 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
20 April 2016Total exemption small company accounts made up to 30 September 2015
20 April 2016Total exemption small company accounts made up to 30 September 2015
18 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5
18 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5
14 May 2015Current accounting period extended from 31 July 2015 to 30 September 2015
14 May 2015Current accounting period extended from 31 July 2015 to 30 September 2015
20 January 2015Total exemption small company accounts made up to 31 July 2014
20 January 2015Total exemption small company accounts made up to 31 July 2014
19 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5
19 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5
20 March 2014Total exemption small company accounts made up to 31 July 2013
20 March 2014Total exemption small company accounts made up to 31 July 2013
15 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
15 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
20 March 2013Total exemption small company accounts made up to 31 July 2012
20 March 2013Total exemption small company accounts made up to 31 July 2012
4 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
4 May 2012Secretary's details changed for Catherine Wendy Aspey on 25 April 2012
4 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
4 May 2012Director's details changed for Rupert Laurence Aspey on 25 April 2012
4 May 2012Director's details changed for Rupert Laurence Aspey on 25 April 2012
4 May 2012Secretary's details changed for Catherine Wendy Aspey on 25 April 2012
3 April 2012Total exemption small company accounts made up to 31 July 2011
3 April 2012Total exemption small company accounts made up to 31 July 2011
18 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
18 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
8 April 2011Total exemption small company accounts made up to 31 July 2010
8 April 2011Total exemption small company accounts made up to 31 July 2010
4 May 2010Secretary's details changed for Catherine Wendy Aspey on 26 April 2010
4 May 2010Director's details changed for Rupert Laurence Aspey on 26 April 2010
4 May 2010Director's details changed for Rupert Laurence Aspey on 26 April 2010
4 May 2010Secretary's details changed for Catherine Wendy Aspey on 26 April 2010
4 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
4 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
19 April 2010Total exemption small company accounts made up to 31 July 2009
19 April 2010Total exemption small company accounts made up to 31 July 2009
26 May 2009Return made up to 26/04/09; full list of members
26 May 2009Return made up to 26/04/09; full list of members
8 April 2009Total exemption small company accounts made up to 31 July 2008
8 April 2009Total exemption small company accounts made up to 31 July 2008
27 May 2008Return made up to 26/04/08; full list of members
27 May 2008Return made up to 26/04/08; full list of members
22 April 2008Total exemption small company accounts made up to 31 July 2007
22 April 2008Total exemption small company accounts made up to 31 July 2007
18 May 2007Return made up to 26/04/07; full list of members
18 May 2007Return made up to 26/04/07; full list of members
1 May 2007Total exemption small company accounts made up to 31 July 2006
1 May 2007Total exemption small company accounts made up to 31 July 2006
31 May 2006Return made up to 26/04/06; full list of members
31 May 2006Return made up to 26/04/06; full list of members
1 February 2006Total exemption small company accounts made up to 31 July 2005
1 February 2006Total exemption small company accounts made up to 31 July 2005
27 July 2005Accounting reference date extended from 30/04/05 to 31/07/05
27 July 2005Accounting reference date extended from 30/04/05 to 31/07/05
27 April 2005Return made up to 26/04/05; full list of members
27 April 2005Return made up to 26/04/05; full list of members
26 January 2005Total exemption small company accounts made up to 30 April 2004
26 January 2005Total exemption small company accounts made up to 30 April 2004
27 April 2004Return made up to 26/04/04; full list of members
27 April 2004Return made up to 26/04/04; full list of members
27 February 2004Resolutions
  • ELRES ‐ Elective resolution
27 February 2004Resolutions
  • ELRES ‐ Elective resolution
25 January 2004Total exemption small company accounts made up to 30 April 2003
25 January 2004Total exemption small company accounts made up to 30 April 2003
29 April 2003Return made up to 26/04/03; full list of members
29 April 2003Return made up to 26/04/03; full list of members
17 January 2003Total exemption small company accounts made up to 30 April 2002
17 January 2003Total exemption small company accounts made up to 30 April 2002
15 July 2002Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 July 2002Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 April 2002Director resigned
4 April 2002Director resigned
9 January 2002Total exemption small company accounts made up to 30 April 2001
9 January 2002Total exemption small company accounts made up to 30 April 2001
24 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001Memorandum and Articles of Association
24 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001Memorandum and Articles of Association
18 May 2001Return made up to 26/04/01; full list of members
18 May 2001Return made up to 26/04/01; full list of members
4 May 2001Ad 28/02/01--------- £ si 1@1=1 £ ic 3/4
4 May 2001Ad 28/02/01--------- £ si 1@1=1 £ ic 4/5
4 May 2001Ad 28/02/01--------- £ si 1@1=1 £ ic 4/5
4 May 2001Ad 28/02/01--------- £ si 1@1=1 £ ic 3/4
6 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 March 2001Nc inc already adjusted 17/01/01
6 March 2001Nc inc already adjusted 17/01/01
18 January 2001Accounts for a small company made up to 30 April 2000
18 January 2001Accounts for a small company made up to 30 April 2000
8 November 2000New director appointed
8 November 2000New director appointed
23 June 2000Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 2000Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 May 2000Memorandum and Articles of Association
4 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 May 2000Memorandum and Articles of Association
11 April 2000Ad 16/02/00--------- £ si 1@1=1 £ ic 2/3
11 April 2000Ad 16/02/00--------- £ si 1@1=1 £ ic 2/3
5 March 2000Accounts for a small company made up to 30 April 1999
5 March 2000Accounts for a small company made up to 30 April 1999
20 May 1999Return made up to 26/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 1999Return made up to 26/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 December 1998Accounts for a small company made up to 30 April 1998
21 December 1998Accounts for a small company made up to 30 April 1998
22 May 1998Return made up to 26/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1998Return made up to 26/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 February 1998Full accounts made up to 30 April 1997
23 February 1998Full accounts made up to 30 April 1997
19 June 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 June 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 1997Registered office changed on 09/01/97 from: 3 hithercroft cottages wallingford oxfordshire OX10 9ES
9 January 1997Full accounts made up to 30 April 1996
9 January 1997Full accounts made up to 30 April 1996
9 January 1997Registered office changed on 09/01/97 from: 3 hithercroft cottages wallingford oxfordshire OX10 9ES
17 May 1996Return made up to 26/04/96; full list of members
17 May 1996Return made up to 26/04/96; full list of members
30 April 1996Director resigned
30 April 1996Secretary resigned
30 April 1996Director resigned
30 April 1996Secretary resigned
19 June 1995New director appointed
19 June 1995Registered office changed on 19/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN
19 June 1995Registered office changed on 19/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN
19 June 1995New director appointed
26 April 1995Incorporation
26 April 1995Incorporation
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