WARWICK WAY MANAGEMENT LIMITED

Company Documents

Date	Description
07/05/257 May 2025	Appointment of Mr Duncan Patrick Hall as a director on 2025-04-30 View Document
07/05/257 May 2025	Director's details changed for Mr William Ban Lao on 2025-04-30 View Document
07/05/257 May 2025	Change of details for Ms Theresa Mary Hall as a person with significant control on 2025-04-30 View Document
07/05/257 May 2025	Change of details for Mr William Ban Lao as a person with significant control on 2025-04-30 View Document
07/05/257 May 2025	Termination of appointment of Mark Andrew Tantam as a director on 2025-04-30 View Document
07/05/257 May 2025	Termination of appointment of Louise Olivia Tantam as a director on 2025-04-30 View Document
07/05/257 May 2025	Registered office address changed from 43 Ponsonby Place London SW1P 4PS England to 32-36 High Street Hemingford Grey Cambridgeshire PE28 9BJ on 2025-05-07 View Document
03/12/243 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
08/11/248 November 2024	Confirmation statement made on 2024-10-27 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/12/2311 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
06/11/236 November 2023	Confirmation statement made on 2023-10-27 with updates View Document
01/11/231 November 2023	Change of details for Mrs Theresa Hall as a person with significant control on 2023-10-27 View Document
01/11/231 November 2023	Change of details for Mrs Louise Olivia Tantam as a person with significant control on 2023-10-27 View Document
31/10/2331 October 2023	Change of details for Mr William Lao as a person with significant control on 2023-10-27 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/11/2224 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-27 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-27 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/12/2015 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
02/11/202 November 2020	CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
12/11/1912 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOWARD TANTAM / 11/11/2019 View Document
11/11/1911 November 2019	REGISTERED OFFICE CHANGED ON 11/11/2019 FROM BROOM HILL CASTLE STREET REDHILL SURREY RH1 4QD View Document
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View Document
11/11/1911 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE OLIVIA TANTAM / 11/11/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
07/12/187 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/12/159 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/11/153 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/12/1412 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
17/11/1417 November 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/11/1321 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOWARD TANTAM / 15/11/2013 View Document
15/11/1315 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAO / 06/11/2013 View Document
11/11/1311 November 2013	APPOINTMENT TERMINATED, SECRETARY THERESA HALL View Document
08/10/138 October 2013	REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 36 HIGH STREET HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9BJ UNITED KINGDOM View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR BARBARA MACDONALD View Document
26/03/1326 March 2013	DIRECTOR APPOINTED MRS THERESA MARY HALL View Document
26/03/1326 March 2013	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM OAKLANDS STATION ROAD BENTWORTH ALTON HAMPSHIRE GU34 5QY View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, SECRETARY BARBARA MACDONALD View Document

26/03/1326 March 2013	SECRETARY APPOINTED MRS THERESA MARY HALL View Document
22/11/1222 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
05/11/125 November 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
18/07/1218 July 2012	DIRECTOR APPOINTED MR MARK ANDREW HOWARD TANTAM View Document
18/07/1218 July 2012	DIRECTOR APPOINTED MRS LOUISE OLIVIA TANTAM View Document
17/07/1217 July 2012	DIRECTOR APPOINTED MR WILLIAM LAO View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL WOODWARD View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, DIRECTOR ZOE WOODWARD View Document
03/11/113 November 2011	31/03/11 TOTAL EXEMPTION FULL View Document
27/10/1127 October 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
27/10/1027 October 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
29/09/1029 September 2010	31/03/10 TOTAL EXEMPTION FULL View Document
08/01/108 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
27/10/0927 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MACDONALD / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ZOE JUSTINA WOODWARD / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MACDONALD / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN WOODWARD / 27/10/2009 View Document
27/10/0927 October 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
02/01/092 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ZOE WOODWARD / 27/05/2008 View Document
02/01/092 January 2009	SECRETARY APPOINTED BARBARA ANN MACDONALD View Document
02/01/092 January 2009	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
02/01/092 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODWARD / 27/05/2008 View Document
23/10/0823 October 2008	31/03/08 TOTAL EXEMPTION FULL View Document
18/03/0818 March 2008	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 92B WARWICK WAY PIMLICO LONDON SW1V 1SB View Document
07/03/087 March 2008	31/03/07 TOTAL EXEMPTION FULL View Document
09/11/079 November 2007	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View Document
24/05/0724 May 2007	SECRETARY RESIGNED View Document
21/11/0621 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
21/11/0621 November 2006	REGISTERED OFFICE CHANGED ON 21/11/06 View Document
23/11/0523 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
03/11/043 November 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View Document
14/05/0414 May 2004	NEW DIRECTOR APPOINTED View Document
14/05/0414 May 2004	NEW DIRECTOR APPOINTED View Document
17/02/0417 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
12/01/0412 January 2004	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
17/01/0317 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
26/10/0226 October 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
24/10/0124 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
24/10/0124 October 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
17/08/0117 August 2001	DIRECTOR RESIGNED View Document
17/08/0117 August 2001	NEW DIRECTOR APPOINTED View Document
27/11/0027 November 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
27/07/0027 July 2000	NEW DIRECTOR APPOINTED View Document
27/07/0027 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
25/10/9925 October 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
24/08/9924 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
05/01/995 January 1999	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View Document
21/06/9821 June 1998	NEW SECRETARY APPOINTED View Document
21/06/9821 June 1998	NEW DIRECTOR APPOINTED View Document
21/06/9821 June 1998	REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 152 CITY ROAD LONDON EC1V 2NX View Document
21/06/9821 June 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View Document
30/10/9730 October 1997	DIRECTOR RESIGNED View Document
30/10/9730 October 1997	SECRETARY RESIGNED View Document
20/10/9720 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company