AWARD PROCESS LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-03 · Address Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)Special resolution
2010-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-13 · Charges
(E)Certificate of Registration of Charge
2005-08-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Certificate of Registration of Charge
1997-10-06 · Charges
(E)FM1 - Mortgage or charge details
1997-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-11-28 · Other
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)Special resolution | Other | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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