WARWICK CONTROL PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 13/11/2413 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 17/10/2317 October 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 13/06/1913 June 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 09/04/199 April 2019 | CESSATION OF RICHARD MCLAUGHLIN AS A PSC |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK QUIGLEY / 06/04/2019 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK QUIGLEY / 01/07/2016 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK QUIGLEY / 05/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAUGHLIN |
| 26/06/1826 June 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK QUIGLEY / 15/10/2012 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK QUIGLEY / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLAUGHLIN / 15/10/2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/08/1119 August 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1011 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 125.00 |
| 02/02/102 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLAUGHLIN / 21/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK QUIGLEY / 21/12/2009 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED WARWICK CONTROL LIMITED CERTIFICATE ISSUED ON 13/04/07 |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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