WARWICK AND WARWICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 15/08/2315 August 2023 | Termination of appointment of Joseph Frederick Cottriall as a director on 2023-06-14 |
| 15/03/2315 March 2023 | Termination of appointment of Carol Ann Talbot as a secretary on 2023-03-14 |
| 15/03/2315 March 2023 | Termination of appointment of Dennis Talbot as a director on 2023-03-14 |
| 15/02/2315 February 2023 | Registration of charge 015554550003, created on 2023-02-10 |
| 18/01/2318 January 2023 | Satisfaction of charge 2 in full |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS TALBOT / 14/06/2019 |
| 14/06/1914 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN TALBOT / 14/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ROWCLIFFE / 14/06/2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 03/09/153 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/09/1310 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/09/124 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN TALBOT / 25/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES SUCH / 25/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ROWCLIFFE / 25/08/2010 |
| 12/10/0912 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: PAGEANT HOUSE 2 JURY STREET WARWICK CV34 4EW |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: CHALON HOUSE 2 NEW STREET WARWICK CV34 4RX |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 21 JURY STREET WARWICK WARWICKSHIRE |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 09/11/85; FULL LIST OF MEMBERS |
| 31/07/8131 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/81 |
| 09/04/819 April 1981 | CERTIFICATE OF INCORPORATION |
| 09/04/819 April 1981 | Incorporation |
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