R.G.WARWICK AND PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 05/07/215 July 2021 | Notification of Warwick Family Properties Limited as a person with significant control on 2020-09-30 |
| 28/06/2128 June 2021 | Registered office address changed from C/O Mark Warwick Buddens Yard Station Road Wickham Fareham Hampshire PO17 5JA to Wentworth House the Square Wickham Hampshire PO17 5JW on 2021-06-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 22/05/1922 May 2019 | CESSATION OF RICHARD GEORGE WARWICK AS A PSC |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EFFORD |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ANDREW MARK WARWICK |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2010 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM THE SQUARE WICKHAM HANTS PO17 5JP |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/11/527 November 1952 | CERTIFICATE OF INCORPORATION |
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