TOUCH WARWICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 18/12/2418 December 2024 | Amended audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 11/10/2111 October 2021 | Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA |
| 11/10/2111 October 2021 | Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA |
| 07/10/217 October 2021 | Change of details for Quidem Midlands Limited as a person with significant control on 2021-10-07 |
| 06/10/216 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 04/08/214 August 2021 | Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 30 Leicester Square London WC2H 7LA on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mr Darren David Singer as a director on 2021-07-30 |
| 04/08/214 August 2021 | Termination of appointment of Stephen Orchard as a secretary on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Mr John Williams as a director on 2021-07-30 |
| 04/08/214 August 2021 | Termination of appointment of Stephen Orchard as a director on 2021-07-30 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 28/04/2128 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/11/2029 November 2020 | SECRETARY APPOINTED MR STEPHEN ORCHARD |
| 29/11/2029 November 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY PALLOT |
| 29/11/2029 November 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 06/12/186 December 2018 | SAIL ADDRESS CHANGED FROM: 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ UNITED KINGDOM |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SAIL ADDRESS CREATED |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT G4 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE |
| 14/12/0914 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW SWANSTON |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECTION 519 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BURGESS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SWANSTON |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY APPOINTED WENDY PALLOT |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED STEPHEN ORCHARD |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM PO BOX 7 NEWSPAPER HOUSE DALSTON ROAD CARLISLE CUMBRIA CA2 5UA |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED 2DAY FM LIMITED CERTIFICATE ISSUED ON 22/01/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | COMPANY NAME CHANGED BRISTOL CITYBEAT LIMITED CERTIFICATE ISSUED ON 24/03/06 |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 03/03/063 March 2006 | COMPANY NAME CHANGED 2DAY FM LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | COMPANY NAME CHANGED NORWICH CITYBEAT LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 18/01/0518 January 2005 | COMPANY NAME CHANGED CROSSCO (839) LIMITED CERTIFICATE ISSUED ON 18/01/05 |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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