WARWICK BALFOUR MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Total exemption full accounts made up to 2023-05-31 |
21/02/2421 February 2024 New | Confirmation statement made on 2024-01-11 with no updates |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
31/05/1831 May 2018 | 31/05/18 TOTAL EXEMPTION FULL |
15/03/1815 March 2018 | COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/18 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
25/01/1625 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
16/02/1516 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
12/02/1412 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
04/03/134 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
22/01/1322 January 2013 | DIRECTOR APPOINTED LESLIE BALFOUR-LYNN |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAGTAR SINGH |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
31/05/1131 May 2011 | 31/05/11 TOTAL EXEMPTION FULL |
21/02/1121 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
31/05/1031 May 2010 | 31/05/10 TOTAL EXEMPTION FULL |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
25/01/1025 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
31/05/0931 May 2009 | 31/05/09 TOTAL EXEMPTION FULL |
08/04/098 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | 31/05/08 TOTAL EXEMPTION FULL |
21/01/0821 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/075 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
18/01/0618 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/0431 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
06/08/036 August 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
06/08/036 August 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
06/08/036 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
18/02/0318 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
22/01/0222 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
15/03/0115 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
15/03/0115 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
10/02/0010 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
24/12/9924 December 1999 | DELIVERY EXT'D 3 MTH 31/05/99 |
26/07/9926 July 1999 | COMPANY NAME CHANGED HUSH HEATH PROPERTIES PLC CERTIFICATE ISSUED ON 27/07/99 |
31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
04/05/994 May 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
16/11/9816 November 1998 | DELIVERY EXT'D 3 MTH 31/05/98 |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
01/02/981 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | DELIVERY EXT'D 3 MTH 31/05/97 |
08/07/978 July 1997 | COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES PLC CERTIFICATE ISSUED ON 09/07/97 |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
10/02/9710 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
23/12/9623 December 1996 | DELIVERY EXT'D 3 MTH 31/05/96 |
31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
07/03/967 March 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
21/12/9521 December 1995 | DELIVERY EXT'D 3 MTH 31/05/95 |
31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
10/04/9510 April 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN |
15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 22 SOUTH AUDLEY STREET LONDON W1Y 5DN |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
17/03/9417 March 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
31/05/9331 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/05/9314 May 1993 | RETURN MADE UP TO 11/01/93; CHANGE OF MEMBERS |
31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
24/04/9224 April 1992 | 11/01/92 FULL LIST NOF AMEND |
24/04/9224 April 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS; AMEND |
10/03/9210 March 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
12/11/9112 November 1991 | DIRECTOR RESIGNED |
19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9111 July 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
25/02/9125 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9125 January 1991 | CONVE 14/01/91 |
25/01/9125 January 1991 | £ NC 150000/170000 14/01/91 |
25/01/9125 January 1991 | CONVERSION OF SHARES 14/01/91 |
25/01/9125 January 1991 | PROSPECTUS |
25/01/9125 January 1991 | ALTER MEM AND ARTS 14/01/91 |
25/01/9125 January 1991 | CONVERSION OF SHARES 15/01/91 |
30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9022 November 1990 | CONVE 03/10/90 |
22/11/9022 November 1990 | CONVERSION OF SHARES. 03/10/90 |
24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9022 August 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
17/05/9017 May 1990 | DIRECTOR RESIGNED |
17/05/9017 May 1990 | SECRETARY RESIGNED |
02/05/902 May 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | NEW SECRETARY APPOINTED |
26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8914 June 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 |
01/06/891 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
31/05/8931 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
02/03/892 March 1989 | ALTER MEM AND ARTS 280988 |
17/02/8917 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
09/12/889 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/881 December 1988 | RETURN OF ALLOTMENTS |
02/11/882 November 1988 | DIRECTOR RESIGNED |
19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
13/06/8813 June 1988 | DIRECTOR RESIGNED |
06/06/886 June 1988 | INC. BORROWING LIMIT 18/03/88 |
31/05/8831 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
11/05/8811 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
18/03/8818 March 1988 | WD 16/02/88 AD 22/01/88--------- £ SI 22050@1=22050 £ IC 83700/105750 |
08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 12/11/87 |
11/11/8711 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87 |
10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/8719 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/8721 September 1987 | ALTER MEM AND ARTS 030887 |
25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/8731 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
18/05/8718 May 1987 | RETURN OF ALLOTMENTS |
05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/8715 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
06/03/876 March 1987 | VALUATION REPORT |
13/02/8713 February 1987 | DIRECTOR RESIGNED |
30/01/8730 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/8629 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/862 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/868 July 1986 | GAZETTABLE DOCUMENT |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
02/08/852 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/828 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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