SHERBOURNE PROPERTIES (WARWICK) LIMITED

Company Documents

Date	Description
15/11/2415 November 2024	Confirmation statement made on 2024-11-04 with no updates View Document
27/08/2427 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-04 with no updates View Document
29/09/2329 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
10/11/2210 November 2022	Confirmation statement made on 2022-11-04 with no updates View Document
16/09/2216 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
27/01/2227 January 2022	Appointment of Mr Michael John Smith as a director on 2022-01-14 View Document
26/01/2226 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-04 with no updates View Document
13/10/2113 October 2021	Appointment of Mrs Julia Nichols as a director on 2021-09-30 View Document
13/10/2113 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE View Document
12/10/1612 October 2016	APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS View Document
17/09/1617 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR DAVID JENKINSON View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY View Document
14/10/1514 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
25/08/1525 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/10/1413 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
04/07/144 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 View Document
18/10/1318 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
11/09/1311 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/05/139 May 2013	DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY View Document
26/10/1226 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View Document
26/10/1226 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View Document
20/10/1120 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
25/08/1125 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
09/03/119 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View Document
26/10/1026 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View Document
14/10/1014 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 View Document
13/01/1013 January 2010	DIRECTOR APPOINTED MR GERALD NEIL FRANCIS View Document
13/01/1013 January 2010	DIRECTOR APPOINTED JEFFREY FAIRBURN View Document
13/01/1013 January 2010	DIRECTOR APPOINTED MICHAEL PETER FARLEY View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 View Document
26/10/0926 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
20/10/0920 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 View Document
04/06/094 June 2009	SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 View Document
20/11/0820 November 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/05/0823 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 View Document
09/10/079 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
12/02/0712 February 2007	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
20/10/0620 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
03/02/063 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0520 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
01/07/051 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
27/05/0427 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
27/10/0327 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
30/09/0330 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
24/02/0324 February 2003	SECRETARY'S PARTICULARS CHANGED View Document
18/11/0218 November 2002	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View Document
16/10/0216 October 2002	RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS View Document
10/09/0210 September 2002	SECRETARY'S PARTICULARS CHANGED View Document
22/05/0222 May 2002	NEW DIRECTOR APPOINTED View Document
21/05/0221 May 2002	DIRECTOR RESIGNED View Document
03/05/023 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
31/10/0131 October 2001	SECRETARY RESIGNED View Document
31/10/0131 October 2001	NEW SECRETARY APPOINTED View Document
28/10/0128 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
03/08/013 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/012 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
08/06/018 June 2001	DIRECTOR RESIGNED View Document
29/05/0129 May 2001	REGISTERED OFFICE CHANGED ON 29/05/01 FROM: ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH AVON ENGLAND BA2 3SB View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	NEW DIRECTOR APPOINTED View Document
10/04/0110 April 2001	NEW DIRECTOR APPOINTED View Document
15/03/0115 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
25/10/0025 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
19/04/0019 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
01/11/991 November 1999	DIRECTOR RESIGNED View Document
19/10/9919 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
04/05/994 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document

27/10/9827 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
21/09/9821 September 1998	NEW DIRECTOR APPOINTED View Document
08/09/988 September 1998	DIRECTOR RESIGNED View Document
10/02/9810 February 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
03/11/973 November 1997	LOCATION OF REGISTER OF MEMBERS View Document
03/11/973 November 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
02/10/972 October 1997	NEW DIRECTOR APPOINTED View Document
30/09/9730 September 1997	NEW SECRETARY APPOINTED View Document
24/09/9724 September 1997	SECRETARY RESIGNED View Document
24/09/9724 September 1997	DIRECTOR RESIGNED View Document
24/09/9724 September 1997	DIRECTOR RESIGNED View Document
24/09/9724 September 1997	DIRECTOR RESIGNED View Document
25/02/9725 February 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
06/02/976 February 1997	DIRECTOR RESIGNED View Document
17/12/9617 December 1996	NEW DIRECTOR APPOINTED View Document
11/12/9611 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9610 November 1996	DIRECTOR RESIGNED View Document
19/10/9619 October 1996	DIRECTOR RESIGNED View Document
19/10/9619 October 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
19/10/9619 October 1996	NEW DIRECTOR APPOINTED View Document
02/10/962 October 1996	S366A DISP HOLDING AGM 27/09/96 View Document
02/10/962 October 1996	S386 DISP APP AUDS 27/09/96 View Document
02/10/962 October 1996	S252 DISP LAYING ACC 27/09/96 View Document
17/07/9617 July 1996	NEW DIRECTOR APPOINTED View Document
10/04/9610 April 1996	NEW DIRECTOR APPOINTED View Document
29/03/9629 March 1996	DIRECTOR RESIGNED View Document
29/03/9629 March 1996	NEW DIRECTOR APPOINTED View Document
20/02/9620 February 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
15/12/9515 December 1995	SECRETARY RESIGNED View Document
15/12/9515 December 1995	NEW SECRETARY APPOINTED View Document
17/10/9517 October 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
03/05/953 May 1995	SECRETARY'S PARTICULARS CHANGED View Document
17/03/9517 March 1995	REGISTERED OFFICE CHANGED ON 17/03/95 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
05/11/945 November 1994	EXEMPTION FROM APPOINTING AUDITORS 30/06/94 View Document
05/11/945 November 1994	S386 DISP APP AUDS 23/09/94 View Document
05/11/945 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View Document
26/10/9426 October 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
26/10/9426 October 1994	EXEMPTION FROM APPOINTING AUDITORS 23/09/94 View Document
25/10/9425 October 1994	S386 DISP APP AUDS 23/09/94 View Document
25/10/9425 October 1994	DIRECTOR RESIGNED View Document
20/05/9420 May 1994	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View Document
11/03/9411 March 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
25/11/9325 November 1993	NEW DIRECTOR APPOINTED View Document
25/11/9325 November 1993	NEW SECRETARY APPOINTED View Document
25/11/9325 November 1993	SECRETARY RESIGNED View Document
25/11/9325 November 1993	DIRECTOR RESIGNED View Document
10/11/9310 November 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
28/07/9328 July 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
26/04/9326 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
31/10/9231 October 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
20/10/9220 October 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View Document
18/09/9218 September 1992	AUDITOR'S RESIGNATION View Document
19/03/9219 March 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
19/11/9119 November 1991	DIRECTOR RESIGNED View Document
19/11/9119 November 1991	DIRECTOR RESIGNED View Document
19/11/9119 November 1991	DIRECTOR RESIGNED View Document
15/10/9115 October 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View Document
23/09/9123 September 1991	NEW DIRECTOR APPOINTED View Document
23/09/9123 September 1991	NEW DIRECTOR APPOINTED View Document
23/09/9123 September 1991	NEW DIRECTOR APPOINTED View Document
10/09/9110 September 1991	RE AGREEMENT,DEBENTURE 05/09/91 View Document
10/07/9110 July 1991	S386 DISP APP AUDS 28/06/91 View Document
11/04/9111 April 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
06/11/906 November 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View Document
09/01/909 January 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
09/01/909 January 1990	RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS View Document
05/01/905 January 1990	NEW DIRECTOR APPOINTED View Document
28/11/8928 November 1989	DIRECTOR RESIGNED View Document
15/09/8915 September 1989	NEW DIRECTOR APPOINTED View Document
18/04/8918 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/01/893 January 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
03/01/893 January 1989	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View Document
08/03/888 March 1988	REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 2 MIDLAND BRIDGE ROAD BATH AVON BA2 3EY View Document
07/12/877 December 1987	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
07/12/877 December 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View Document
04/12/874 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/12/871 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/12/871 December 1987	ALTER MEM AND ARTS 181187 View Document
11/09/8711 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/8715 July 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/02/8711 February 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
20/01/8720 January 1987	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS View Document
06/03/646 March 1964	CERTIFICATE OF INCORPORATION View Document

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