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Aldwych Group Limited

Documents

Total Documents93
Total Pages426

Filing History

13 April 2023Confirmation statement made on 13 April 2023 with no updates
9 March 2023Total exemption full accounts made up to 30 June 2022
21 June 2022Total exemption full accounts made up to 30 June 2021
25 April 2022Confirmation statement made on 14 April 2022 with updates
13 September 2021Registered office address changed from 20 Aldwych Avenue Rusholme Manchester M14 5NL to The Exchange 5 Bank Street Bury BL9 0DN on 13 September 2021
25 June 2021Total exemption full accounts made up to 30 June 2020
21 April 2021Confirmation statement made on 14 April 2021 with no updates
17 April 2020Confirmation statement made on 14 April 2020 with no updates
26 March 2020Total exemption full accounts made up to 30 June 2019
25 April 2019Confirmation statement made on 14 April 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
26 April 2018Confirmation statement made on 14 April 2018 with no updates
29 March 2018Total exemption full accounts made up to 30 June 2017
24 May 2017Confirmation statement made on 14 April 2017 with updates
24 May 2017Confirmation statement made on 14 April 2017 with updates
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
7 January 2017Memorandum and Articles of Association
7 January 2017Memorandum and Articles of Association
7 January 2017Resolutions
  • RES13 ‐ Section 177 and 182 of the companies act 2006 21/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
7 January 2017Resolutions
  • RES13 ‐ Section 177 and 182 of the companies act 2006 21/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 December 2016Registration of charge 054241080001, created on 19 December 2016
23 December 2016Registration of charge 054241080001, created on 19 December 2016
12 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 64
12 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 64
6 April 2016Total exemption small company accounts made up to 30 June 2015
6 April 2016Total exemption small company accounts made up to 30 June 2015
8 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 64
8 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 64
14 April 2015Total exemption small company accounts made up to 30 June 2014
14 April 2015Total exemption small company accounts made up to 30 June 2014
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
5 June 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 64
5 June 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 64
3 April 2014Total exemption small company accounts made up to 30 June 2013
3 April 2014Total exemption small company accounts made up to 30 June 2013
7 May 2013Annual return made up to 14 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 14 April 2013 with a full list of shareholders
5 April 2013Accounts for a small company made up to 30 June 2012
5 April 2013Accounts for a small company made up to 30 June 2012
10 May 2012Annual return made up to 14 April 2012 with a full list of shareholders
10 May 2012Annual return made up to 14 April 2012 with a full list of shareholders
3 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012
3 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012
5 January 2012Accounts for a small company made up to 31 March 2011
5 January 2012Accounts for a small company made up to 31 March 2011
21 April 2011Annual return made up to 14 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 14 April 2011 with a full list of shareholders
4 January 2011Accounts for a small company made up to 31 March 2010
4 January 2011Accounts for a small company made up to 31 March 2010
26 October 2010Appointment of Mr David Feltham as a director
26 October 2010Termination of appointment of Feltham Estates Ltd as a director
26 October 2010Appointment of Mr David Feltham as a director
26 October 2010Termination of appointment of Feltham Estates Ltd as a director
11 May 2010Director's details changed for Feltham Estates Ltd on 1 April 2010
11 May 2010Annual return made up to 14 April 2010 with a full list of shareholders
11 May 2010Director's details changed for Feltham Estates Ltd on 1 April 2010
11 May 2010Director's details changed for Feltham Estates Ltd on 1 April 2010
11 May 2010Annual return made up to 14 April 2010 with a full list of shareholders
3 February 2010Accounts for a small company made up to 31 March 2009
3 February 2010Accounts for a small company made up to 31 March 2009
18 May 2009Return made up to 14/04/09; full list of members
18 May 2009Return made up to 14/04/09; full list of members
5 February 2009Accounts for a small company made up to 31 March 2008
5 February 2009Accounts for a small company made up to 31 March 2008
23 June 2008Secretary's change of particulars / jane feltham / 01/04/2008
23 June 2008Return made up to 14/04/08; full list of members
23 June 2008Secretary's change of particulars / jane feltham / 01/04/2008
23 June 2008Return made up to 14/04/08; full list of members
14 April 2008Total exemption small company accounts made up to 31 March 2007
14 April 2008Total exemption small company accounts made up to 31 March 2007
7 September 2007Return made up to 14/04/07; no change of members
7 September 2007Return made up to 14/04/07; no change of members
8 February 2007Total exemption small company accounts made up to 31 March 2006
8 February 2007Total exemption small company accounts made up to 31 March 2006
6 June 2006Return made up to 14/04/06; full list of members
6 June 2006Return made up to 14/04/06; full list of members
11 May 2005Accounting reference date shortened from 30/04/06 to 31/03/06
11 May 2005Accounting reference date shortened from 30/04/06 to 31/03/06
28 April 2005New director appointed
28 April 2005New secretary appointed
28 April 2005New secretary appointed
28 April 2005Registered office changed on 28/04/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT
28 April 2005Registered office changed on 28/04/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT
28 April 2005New director appointed
22 April 2005Secretary resigned
22 April 2005Secretary resigned
22 April 2005Director resigned
22 April 2005Director resigned
14 April 2005Incorporation
14 April 2005Incorporation
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