1/1A WARWICK ROAD PMC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 12/03/2312 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/04/2019 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEYMOUR |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR DAVID SEYMOUR |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOSHUA MANDEL |
| 08/06/188 June 2018 | SECRETARY APPOINTED MR DAVID SEYMOUR |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN FRANEY / 31/05/2018 |
| 08/06/188 June 2018 | CESSATION OF JOSHUA ZVI EMANUEL MANDEL AS A PSC |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MANDEL |
| 04/06/184 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 04/06/184 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 01/06/181 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 12/03/1712 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 06/03/166 March 2016 | 27/02/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/03/151 March 2015 | 27/02/15 NO MEMBER LIST |
| 01/03/151 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/03/1426 March 2014 | 27/02/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1328 February 2013 | 27/02/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 01/03/121 March 2012 | 27/02/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 05/03/115 March 2011 | 27/02/11 NO MEMBER LIST |
| 05/03/115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/01/1123 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/02/1028 February 2010 | 27/02/10 NO MEMBER LIST |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MANDEL / 27/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANEY / 27/02/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 27/02/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MAUREEN FRANEY |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED JOSHUA MANDEL |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERTO SIMI |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH SIMI |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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