EARLS OF WARWICK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-23 with updates |
| 11/06/2511 June 2025 | Micro company accounts made up to 2025-03-31 |
| 30/05/2530 May 2025 | Appointment of Mrs Sarah Garland as a director on 2025-05-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 25/06/2425 June 2024 | Appointment of Ms Sophie Elizabeth Hodgson as a director on 2024-06-25 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Registered office address changed from C/O Moore & Tibbits Solicitors 34 High Street Warwick Warwickshire CV34 4BE to C/O Maison Properties Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 2021-11-01 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 02/08/182 August 2018 | SECRETARY APPOINTED MR JAMES BENEDICT ELLERINGTON |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BEVAN |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1628 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SECRETARY APPOINTED MR DAVID JOHN BEVAN |
| 30/03/1430 March 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN FORSYTH |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/08/1211 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY SHANNON |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR KEVIN MR FORSYTH |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 58 THE EARLS OF WARWICK SAINT NICHOLAS CHURCH STREET WARWICK WARWICKSHIRE CV34 4JD |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: EARLS OF WARWICK 46 ST NICHOLAS CHURCH STREET WARWICK WARWICKSHIRE CV34 4JD |
| 04/09/014 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 58 ST NICHOLAS CHURCH STREET WARWICK WARWICKSHIRE CV34 4JD |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 42 ST NICHOLAS CHURCH STREET WARWICK WARWICKSHIRE CV34 4JD |
| 25/09/9725 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/12/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/08/952 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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