THE WARWICK SUITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Gwilym Paul Jones as a director on 2025-06-20 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 21/02/2521 February 2025 | Appointment of Mr Manveer Syan as a director on 2025-02-12 |
| 21/02/2521 February 2025 | Director's details changed for Mr Paul Ronald Hargreaves on 2025-02-10 |
| 15/11/2415 November 2024 | Appointment of Mr Gwilym Paul Jones as a director on 2024-11-11 |
| 01/11/241 November 2024 | Termination of appointment of Michael Douglas Wilkinson as a director on 2024-09-27 |
| 01/11/241 November 2024 | Termination of appointment of Paul Andrew Rogers as a director on 2024-09-13 |
| 01/11/241 November 2024 | Appointment of Mr Manpreet Singh as a director on 2024-09-27 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Paul Andrew Rogers as a director on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of David John Gray as a director on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Cessation of Michael Douglas Wilkinson as a person with significant control on 2023-06-26 |
| 20/06/2320 June 2023 | Cessation of Rex Ian Barber as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Cessation of David John Gray as a person with significant control on 2023-06-20 |
| 30/03/2330 March 2023 | Termination of appointment of Ian Tetley as a secretary on 2023-03-21 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Appointment of Mr Dragos Daniel Feraru as a director on 2022-11-24 |
| 28/11/2228 November 2022 | Termination of appointment of Chris Tyers as a director on 2022-11-24 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 28/11/2228 November 2022 | Appointment of Mr Peter James Smith as a secretary on 2022-11-24 |
| 28/11/2228 November 2022 | Termination of appointment of Jeffrey Edwin Fisher as a director on 2022-11-24 |
| 28/11/2228 November 2022 | Cessation of Jeffrey Edwin Fisher as a person with significant control on 2022-11-24 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Graham Steven Cammack as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 28/09/2128 September 2021 | Cessation of Marco Sonny Sarussi as a person with significant control on 2021-05-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY EDWIN FISHER |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES SMITH |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO SONNY SARUSSI |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STEVEN CAMMACK |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RONALD HARGREAVES |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX IAN BARBER |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR REX IAN BARBER |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR JEFFREY EDWIN FISHER |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR PAUL RONALD HARGREAVES |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR GRAHAM STEVEN CAMMACK |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR MARCO SONNY SARUSSI |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 28/09/2028 September 2020 | CESSATION OF PETER BRIAN WARDLE AS A PSC |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
| 13/12/1913 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1913 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/1913 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-02 |
| 13/12/1913 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/1913 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ABRAHAMS |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TETLEY / 30/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS WILKINSON / 30/06/2016 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOND |
| 27/10/1527 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MUSGROVE |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE MUSGROVE |
| 24/09/1524 September 2015 | SECRETARY APPOINTED MR IAN TETLEY |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN GRAY |
| 29/06/1529 June 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 07/01/157 January 2015 | Annual return made up to 28 September 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 29/05/1429 May 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 08/11/138 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 383396 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR IAN TETLEY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS MORRISSEY NEWTON |
| 24/10/1224 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 363896 |
| 19/10/1219 October 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 344396 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MUSGROVE / 31/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MORRISSEY NEWTON / 31/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS WILKINSON / 31/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RYDER DAVIES / 31/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GEORGE ATTWOOD BOND / 31/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN WARDLE / 31/10/2011 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 344396 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNETT |
| 07/01/117 January 2011 | 28/09/10 NO CHANGES |
| 13/04/1013 April 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 18/01/1018 January 2010 | 30/06/09 STATEMENT OF CAPITAL GBP 315146 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MALCOLM |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/12/0930 December 2009 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY GORDON MALCOLM |
| 22/12/0922 December 2009 | SECRETARY APPOINTED TERENCE JOHN MUSGROVE |
| 28/11/0928 November 2009 | Annual return made up to 28 September 2008 with full list of shareholders |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 28/09/03; CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/09/00; CHANGE OF MEMBERS |
| 19/10/0019 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | RE:SHARES 27/03/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 27/03/98 |
| 25/02/9825 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | LOCATION OF DEBENTURE REGISTER |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 28/09/95; CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 28/09/93; BULK LIST AVAILABLE SEPARATELY |
| 23/02/9423 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/07/9314 July 1993 | AUDITOR'S RESIGNATION |
| 07/01/937 January 1993 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 28/09/91; CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/90 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: THE MASONIC HALL GREAT GEORGE ST LEEDS 1 |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 010989 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED LEEDS MASONIC HALL PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 20/06/88 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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