67 WARWICK AVENUE (MANAGEMENT) LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-06-30 |
30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
16/07/2416 July 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
11/07/2311 July 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
20/09/2220 September 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
12/10/2112 October 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
21/07/2021 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
24/07/1924 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
12/09/1812 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
15/08/1715 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELANA INVESTMENTS LTD |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ECONOMIDES / 27/10/2015 |
27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ECONOMIDES / 27/10/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
15/07/1315 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
06/07/126 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
29/07/1129 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARABINDA MUKHERJEE / 21/06/2010 |
05/07/105 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
06/07/096 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
22/07/0822 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
06/09/056 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 15/06/03 |
12/11/0312 November 2003 | £ NC 4/100 15/06/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
19/09/0219 September 2002 | SECRETARY RESIGNED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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