37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
28/02/2428 February 2024 New | Confirmation statement made on 2024-02-13 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
13/03/2313 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023Analyse these accounts |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022Analyse these accounts |
22/06/2122 June 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020Analyse these accounts |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
30/12/1630 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
20/12/1620 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
08/03/168 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
28/02/1628 February 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
19/01/1619 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 |
28/02/1528 February 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
03/09/143 September 2014 | DIRECTOR APPOINTED DR. RHONA ESKANDER |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN NICHOLS |
01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN MURRAY |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
28/02/1328 February 2013 | 28/02/13 TOTAL EXEMPTION FULL |
20/02/1320 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
27/02/1127 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
05/03/105 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN MACLEAN MURRAY / 13/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH SANDHU / 13/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN NICHOLS / 13/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES / 13/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FOROUZ FAY ASKARNIA / 13/02/2010 |
05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MACLEAN MURRAY / 13/02/2010 |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
05/03/095 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
15/02/0815 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
17/02/0617 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
18/02/0518 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
24/02/0324 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
21/02/0221 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
05/03/015 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 30/04/00 |
26/05/0026 May 2000 | ᄑ NC 4/5 30/04/00 |
26/05/0026 May 2000 | £ NC 4/5 30/04/00 |
06/03/006 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
03/03/993 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
28/02/9928 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
28/02/9828 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
09/01/989 January 1998 | SECRETARY RESIGNED |
25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
21/04/9721 April 1997 | DIRECTOR RESIGNED |
21/04/9721 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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