A W WARWICK BRICKWORK LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from White Hart House, Silwood Road Ascot Berks SL5 0PY to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2025-09-12

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12/09/2512 September 2025 NewChange of details for Mr Anthony William Warwick as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewChange of details for Mrs Theresa Joy Warwick as a person with significant control on 2025-09-12

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-13 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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28/10/1928 October 2019 PREVEXT FROM 31/01/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/12/1416 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/12/136 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/12/1221 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/12/115 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/01/114 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WARWICK / 01/11/2009

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24/12/0924 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/12/0816 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/12/0718 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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29/09/0629 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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