A W Group Ltd was registered on 04 January 1994 and are based in Bedfordshire, it has a status of "Active". The organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| AP01 - Appointment of director | 24 July 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR01 - N/A | 18 March 2014 | |
| MR01 - N/A | 18 March 2014 | |
| MR01 - N/A | 18 March 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AD01 - Change of registered office address | 21 January 2014 | |
| AD01 - Change of registered office address | 21 January 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AA01 - Change of accounting reference date | 30 April 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 November 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 07 February 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| CERTNM - Change of name certificate | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 14 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 09 April 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 05 June 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 2000 | |
| 88(2)P - N/A | 23 February 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| 123 - Notice of increase in nominal capital | 18 February 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| 395 - Particulars of a mortgage or charge | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 395 - Particulars of a mortgage or charge | 19 January 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1994 | |
| 288 - N/A | 15 January 1994 | |
| NEWINC - New incorporation documents | 04 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2014 | Outstanding |
N/A |
| A registered charge | 13 March 2014 | Outstanding |
N/A |
| A registered charge | 13 March 2014 | Outstanding |
N/A |
| Legal charge | 03 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2005 | Fully Satisfied |
N/A |
| Mortgage | 27 May 2005 | Outstanding |
N/A |
| Legal mortgage | 05 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 22 November 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 January 1996 | Fully Satisfied |
N/A |
