B.W. WARWICK AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-26 with updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CONRAD JONATHON WARWICK / 01/05/2019 |
| 29/05/1929 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CONRAD WARWICK |
| 03/08/183 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/06/1621 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/06/1410 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/06/135 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/05/1230 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/06/118 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATTOCK FARMER |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED CONRAD JONATHON WARWICK |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED CRISPIN BENJAMIN WARWICK |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHATTOCK FARMER |
| 20/10/0920 October 2009 | SECRETARY APPOINTED ELANOR JOAN PETRA WARWICK |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 20/06/0820 June 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: WARWICK HOUSE PERRY ROAD STAPLE TYE, HARLOW ESSEX CM18 7NE |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | LOCATION OF DEBENTURE REGISTER |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9923 July 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/06/936 June 1993 | SECRETARY RESIGNED |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: BERISON WORKS PERRY RD. STAPLE TYE HARLOW ESSEX CM18 7NE |
| 17/03/9117 March 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | COMPANY NAME CHANGED WARWICKS TIME STAMP CO.LIMITED CERTIFICATE ISSUED ON 10/05/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 16/10/6316 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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