Filed on: 27 Jul 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
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Filed on: 2 Mar 2018
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
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Filed on: 13 Sep 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 13/09/2017
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Filed on: 27 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2017
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017
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Filed on: 12 May 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 9, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND
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Filed on: 10 Mar 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
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Filed on: 1 Feb 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
HAMILL HOUSE 112-116 CHORLEY NEW ROAD
BOLTON
BL1 4DH
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Filed on: 1 Feb 2017
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
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Filed on: 23 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
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Filed on: 30 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NEILL / 30/11/2015
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Filed on: 30 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 30/11/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NEILL / 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/07/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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