BPS WARWICK LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Group of companies' accounts made up to 2024-06-30

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20/06/2520 June 2025 Termination of appointment of David Ian Battin as a secretary on 2025-05-19

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20/03/2520 March 2025 Satisfaction of charge 093003640001 in full

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11/11/2411 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Group of companies' accounts made up to 2023-06-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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24/10/2324 October 2023 Termination of appointment of Emma Marjorie Dibble as a director on 2023-10-24

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18/09/2318 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/11/2216 November 2022 Cessation of Emma Marjorie Dibble as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with updates

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29/07/2129 July 2021 Group of companies' accounts made up to 2020-12-31

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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18/09/1818 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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22/08/1722 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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17/06/1617 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093003640001

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21/11/1521 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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21/11/1521 November 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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05/10/155 October 2015 07/04/15 STATEMENT OF CAPITAL GBP 29707.00

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15/07/1515 July 2015 SECRETARY APPOINTED DAVID IAN BATTIN

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15/07/1515 July 2015 ARTICLES OF ASSOCIATION

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15/07/1515 July 2015 DIRECTOR APPOINTED MISS EMMA MARJORIE DIBBLE

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15/07/1515 July 2015 ALTER ARTICLES 07/07/2015

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15/07/1515 July 2015 DIRECTOR APPOINTED MR BRIAN GEORGE DIBBLE

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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