136 WARWICK WAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 22/05/2522 May 2025 | Change of details for Mr Jago Tremethick Mckenzie as a person with significant control on 2025-05-22 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Change of details for Mr Alessandro Guicciardi as a person with significant control on 2022-05-16 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 16/05/2216 May 2022 | Change of details for Mr Alessandro Guicciardi as a person with significant control on 2022-05-16 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-17 with updates |
| 22/06/2122 June 2021 | Notification of Matthew Deakin as a person with significant control on 2018-08-09 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA STEEL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MYATT |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MYATT |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/06/2020 TO 31/10/2019 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR ALESSANDRO GUICCIARDI |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 12/07/1812 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 4 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MS GEMMA STEEL / 11/07/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN KELVIN MYATT / 11/07/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMILY CLEMENTS / 11/07/2018 |
| 11/07/1811 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 3 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA JOANNA FUCILLA |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MS GEMMA STEEL |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED DR JOHN KELVIN MYATT |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MYATT |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM ST ANDREWS PLACE 24 ST. ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF10 3DD WALES |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY MIRIAN PHELAN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED WILLIAM JOHN REDVERS MYATT |
| 21/05/1021 May 2010 | SECRETARY APPOINTED DR JOHN KELVIN MYATT |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED PHILIP WILLIAMS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC CURTIS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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