DAEJAN (WARWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 09/06/259 June 2025 | Termination of appointment of David Davis as a director on 2025-05-01 |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 07/03/247 March 2024 | Registration of charge 025500130004, created on 2024-03-06 |
| 21/02/2421 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025500130003 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SECTION 519 COMPANIES ACT 2006 |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | AUDITOR'S RESIGNATION |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/02/9114 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/91 |
| 14/02/9114 February 1991 | COMPANY NAME CHANGED SUITRATE LIMITED CERTIFICATE ISSUED ON 15/02/91 |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/01/9130 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 18/10/90 |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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