RICHARD WARRICK LTD

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DateDescription
25/08/2025 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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21/01/2021 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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03/01/193 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM PO BOX EX14 9EU BEAUMONT HEATHSTOCK STOCKLAND HONITON DEVON EX14 9EU UNITED KINGDOM

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM DANE HOUSE 26 TAYLOR ROAD AYLESBURY HP21 8DR ENGLAND

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN WARRICK

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/04/171 April 2017 REGISTERED OFFICE CHANGED ON 01/04/2017 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/07/163 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/07/154 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 30/06/14 TOTAL EXEMPTION FULL

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04/07/144 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 30/06/13 TOTAL EXEMPTION FULL

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05/07/135 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/03/1325 March 2013 30/06/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/03/1221 March 2012 30/06/11 TOTAL EXEMPTION FULL

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02/07/112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARRICK / 01/11/2010

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02/07/112 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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02/07/112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / AMY LAURA WARRICK / 01/11/2010

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARRICK / 20/06/2010

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04/07/104 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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24/03/1024 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 30/06/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/06/0814 June 2008 COMPANY NAME CHANGED MAIN ADVANTAGE LIMITED CERTIFICATE ISSUED ON 18/06/08

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14/05/0814 May 2008 30/06/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/08/0413 August 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 5 ASH COPSE DUNSDEN READING BERKSHIRE RG4 9QL

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: NAMETRAK HOUSE 8 GREENFIELDS LISS HAMPSHIRE GU33 7EH

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03/07/013 July 2001 SECRETARY RESIGNED

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20/06/0120 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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