74 WARWICK SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Felicity Sarah Jane Thomas as a director on 2025-02-08 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 09/04/249 April 2024 | Termination of appointment of Julian James Brown as a director on 2024-04-09 |
| 11/03/2411 March 2024 | Appointment of Ms Felicity Sarah Jane Thomas as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mrs Henrietta Catherine Cockrell as a director on 2024-02-28 |
| 11/03/2411 March 2024 | Appointment of Mr Christopher Guy Johnson as a director on 2024-03-01 |
| 16/01/2416 January 2024 | Termination of appointment of Keith Ross Harrison as a secretary on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from The Old Bakery 34 Churchgate Street Bury St. Edmunds Suffolk IP33 1RG England to 140 140 Tachbrook Street London SW1V 2NE on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Fry & Co as a secretary on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 07/07/237 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr William Rupert Burrows on 2023-05-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM COMMERCE HOUSE SHOP HILL WICKHAMBROOK SUFFOLK CB8 8XL |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FELICITY THOMAS |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR WILLIAM RUPERT BURROWS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MISS FELICITY THOMAS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CUNDIFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/11/1212 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM LONGMEADOW BROOMHEATH WOODBRIDGE SUFFOLK IP12 4DL |
| 04/07/124 July 2012 | SECRETARY APPOINTED KEITH ROSS HARRISON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MOORE |
| 05/12/115 December 2011 | ADOPT ARTICLES 26/10/2011 |
| 21/11/1121 November 2011 | 20/10/11 NO CHANGES |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JULIAN JAMES BROWN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FEROZE AMROLIWALA |
| 11/11/1011 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED GREGORY EDWARD CUNDIFF |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOORE |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | 20/10/09 NO CHANGES |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED FEROZE FREDOON AMROLIWALA |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TURNER |
| 28/10/0728 October 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 19/04/06 |
| 15/05/0615 May 2006 | £ NC 6300/23000 19/04/ |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | £ NC 2/6300 07/12/9 |
| 14/12/9414 December 1994 | NC INC ALREADY ADJUSTED 07/12/94 |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | COMPANY NAME CHANGED BARNGLEN LIMITED CERTIFICATE ISSUED ON 03/11/94 |
| 20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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