114 WARWICK WAY R.A. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 20/04/2420 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR GEORGE MARK DRAIN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY CHAMBERS |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 07/05/177 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MISS HILARY JANE CHAMBERS |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MISS AMY FAITH SAUNDERS |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CHAMBERS |
| 30/05/1630 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 29/09/1529 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER HOGBIN |
| 27/05/1327 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 27/05/1327 May 2013 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 6 DANEMERE STREET LONDON SW15 1LT |
| 10/02/1310 February 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES CHAMBERS |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER HOGBIN / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSANNE GEORGE / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CLARE CHAMBERS / 29/08/2012 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED LENA SUCINILAWATI SMART |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 59 OAKLEY GARDENS LONDON SW3 5QQ |
| 14/02/1214 February 2012 | SECRETARY APPOINTED FRANCES CLARE CHAMBERS |
| 24/10/1124 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES NIGHTINGIRL |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY TIWARI |
| 23/08/1123 August 2011 | 03/08/11 CHANGES |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 114A WARWICK WAY PIMLICO LONDON SW1V 1SD |
| 12/07/1112 July 2011 | SECRETARY APPOINTED JAMES DARRELL NIGHTINGIRL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES NIGHTINGIRL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIGHTINGIRL |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LORRAINE GALLAGHER / 31/08/2010 |
| 25/09/1025 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSANNE GEORGE / 31/03/2009 |
| 26/11/0926 November 2009 | 03/08/09 NO CHANGES |
| 05/10/095 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED FRANCES CLARE CHAMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HIRST |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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