WARWICK COURT RESIDENTS COMPANY LIMITED



Company Documents

DateDescription
22/08/2322 August 2023 Confirmation statement made on 2023-08-18 with no updates

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22/08/2322 August 2023 Termination of appointment of Michael Christopher George Harlow as a secretary on 2023-08-17

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28/04/2328 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 15/08/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 DIRECTOR APPOINTED MS KATHRYN ELIZABETH MAY

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28/08/1428 August 2014 15/08/14 NO MEMBER LIST

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORLISS

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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26/09/1326 September 2013 CORPORATE DIRECTOR APPOINTED BURY HILL ESTATE MANAGEMENT LTD

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16/09/1316 September 2013 15/08/13 NO MEMBER LIST

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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23/08/1223 August 2012 15/08/12 NO MEMBER LIST

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 15/08/11 NO MEMBER LIST

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 15/08/10 NO MEMBER LIST

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CORLISS / 01/08/2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER GEORGE HARLOW / 01/08/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/08/0919 August 2009 ANNUAL RETURN MADE UP TO 15/08/09

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/08/0815 August 2008 LOCATION OF DEBENTURE REGISTER

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
THE BELL HOUSE
57 WEST STREET
DORKING
SURREY
RH4 1BS

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS

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15/08/0815 August 2008 ANNUAL RETURN MADE UP TO 15/08/08

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 ANNUAL RETURN MADE UP TO 15/08/07

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 ANNUAL RETURN MADE UP TO 15/08/06

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: BURY HILL ESTATE MANAGEMENT THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
BURY HILL ESTATE MANAGEMENT
THE BELL HOUSE 57 WEST STREET
DORKING
SURREY RH4 1BS

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25/08/0525 August 2005 ANNUAL RETURN MADE UP TO 15/08/05

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20/06/0520 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O LAYTONS TEMPUS COURT, ONSLOW STREET GUILDFORD SURREY GU1 4SS

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
C/O LAYTONS
TEMPUS COURT, ONSLOW STREET
GUILDFORD
SURREY GU1 4SS

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 ANNUAL RETURN MADE UP TO 15/08/04

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30/08/0330 August 2003 S80A AUTH TO ALLOT SEC 20/08/03

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0315 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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