THE WARWICK PERCY ESTATES COMMUNITY PROJECTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-08-31

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14/04/2514 April 2025 Termination of appointment of Sena Atakan as a director on 2025-04-02

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10/02/2510 February 2025 Appointment of Mr Jonathan Richard Dunnakey as a director on 2025-02-04

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10/02/2510 February 2025 Termination of appointment of Wendy Scott as a director on 2025-02-04

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19/11/2419 November 2024 Appointment of Mr Frank Sturzaker as a director on 2024-07-02

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-08-31

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27/03/2427 March 2024 Appointment of Mrs Moira Ann Grainger as a director on 2024-02-27

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27/03/2427 March 2024 Appointment of Mrs Jean Morgan as a director on 2024-02-27

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20/03/2420 March 2024 Appointment of Mrs Wendy Scott as a director on 2024-03-05

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19/03/2419 March 2024 Termination of appointment of Diane Davies as a director on 2024-03-05

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19/03/2419 March 2024 Termination of appointment of Nicola Roberta Harris as a director on 2024-03-05

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19/03/2419 March 2024 Termination of appointment of Edward Mark Terrey as a director on 2024-03-05

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19/03/2419 March 2024 Appointment of Ms Sena Atakan as a director on 2024-03-05

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19/03/2419 March 2024 Appointment of Mr Jody Tracey as a director on 2024-02-27

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15/11/2315 November 2023 Appointment of Mrs Jean Morgan as a secretary on 2023-06-21

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with no updates

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06/09/236 September 2023 Director's details changed for Mrs Diane Davies on 2023-09-05

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06/09/236 September 2023 Termination of appointment of Christine Alayne Cherry as a director on 2023-06-21

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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16/12/2216 December 2022 Director's details changed for Mr Edward Mark Terrey on 2022-12-16

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15/11/2215 November 2022 Termination of appointment of Janet Linda Weston as a director on 2022-10-18

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15/11/2215 November 2022 Termination of appointment of Jon Temple as a director on 2022-10-18

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15/11/2215 November 2022 Confirmation statement made on 2022-11-03 with no updates

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24/01/2224 January 2022 Termination of appointment of Harry Joseph Moy as a director on 2022-01-20

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06/01/226 January 2022 Director's details changed for Mr Edward Mark Terrey on 2021-12-15

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08/11/218 November 2021 Confirmation statement made on 2021-11-03 with no updates

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20/10/2120 October 2021 Appointment of Ms Christine Alayne Cherry as a director on 2021-06-23

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-08-31

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30/04/2030 April 2020 31/08/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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07/11/197 November 2019 DIRECTOR APPOINTED MS NICOLA TURNER

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR THATO MALEBYE

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR JANET WESTON

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21/01/1921 January 2019 DIRECTOR APPOINTED MR JON TEMPLE

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21/01/1921 January 2019 DIRECTOR APPOINTED MR HARRY JOSEPH MOY

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAY

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA STEPHENS

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THATO MALEBYE / 22/06/2018

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR EMILY KEAL

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN KENYON

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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13/06/1713 June 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16

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02/05/172 May 2017 31/08/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAGBHIR KANG

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05/07/165 July 2016 DIRECTOR APPOINTED MS JANET LINDA WESTON

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05/07/165 July 2016 DIRECTOR APPOINTED MR JEREMY FRANCIS BRAY

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05/07/165 July 2016 DIRECTOR APPOINTED MISS EMMA STEPHENS

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05/07/165 July 2016 DIRECTOR APPOINTED MRS DIANE DAVIES

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05/07/165 July 2016 DIRECTOR APPOINTED MR ANTHONY JONES

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05/07/165 July 2016 DIRECTOR APPOINTED MS EMILY JANE KEAL

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05/07/165 July 2016 DIRECTOR APPOINTED MS JEMIMA WRIGHT

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FITZMAURICE

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09/11/159 November 2015 DIRECTOR APPOINTED MR THATO MALEBYE

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09/11/159 November 2015 DIRECTOR APPOINTED MR RAGBHIR KANG

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09/11/159 November 2015 03/11/15 NO MEMBER LIST

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FITZMAURICE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/11/1413 November 2014 03/11/14 NO MEMBER LIST

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY IAN SMITH

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FITZMAURICE / 01/09/2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/11/136 November 2013 03/11/13 NO MEMBER LIST

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MARTIN-ABEL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/04/1326 April 2013 DIRECTOR APPOINTED MS JANET LINDA WESTON

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLF

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY WATSON

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06/11/126 November 2012 03/11/12 NO MEMBER LIST

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/06/1222 June 2012 31/08/11 TOTAL EXEMPTION FULL

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09/11/119 November 2011 03/11/11 NO MEMBER LIST

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31/05/1131 May 2011 31/08/10 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 SECRETARY APPOINTED MR IAN SMITH

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY ALWYN FINNEY

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALWYN FINNEY

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12/11/1012 November 2010 03/11/10 NO MEMBER LIST

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN WOOLF / 12/11/2010

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12/11/1012 November 2010 DIRECTOR APPOINTED MRS HELEN MARY KENYON

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09/11/109 November 2010 DIRECTOR APPOINTED MRS SHIRLEY MARTIN-ABEL

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09/11/109 November 2010 DIRECTOR APPOINTED MISS KELLY WATSON

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDA SAUNDERS

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12/05/1012 May 2010 31/08/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALWYN FINNEY / 04/11/2009

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04/11/094 November 2009 03/11/09 NO MEMBER LIST

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RANDALL BAUGH / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FITZMAURICE / 04/11/2009

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20/05/0920 May 2009 31/08/08 PARTIAL EXEMPTION

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03/11/083 November 2008 ANNUAL RETURN MADE UP TO 03/11/08

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY ANNE HODGETTS

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20/05/0820 May 2008 31/08/07 PARTIAL EXEMPTION

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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23/11/0723 November 2007 ANNUAL RETURN MADE UP TO 03/11/07

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06

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23/11/0623 November 2006 ANNUAL RETURN MADE UP TO 03/11/06

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 ANNUAL RETURN MADE UP TO 03/11/05

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07/12/057 December 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 ANNUAL RETURN MADE UP TO 03/11/04

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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08/12/038 December 2003 ANNUAL RETURN MADE UP TO 03/11/03

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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14/11/0214 November 2002 ANNUAL RETURN MADE UP TO 03/11/02

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 ANNUAL RETURN MADE UP TO 03/11/01

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21/08/0121 August 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01

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09/05/019 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/003 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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