WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/02/2321 February 2023 | Change of details for Ronby Ltd as a person with significant control on 2023-02-21 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-15 with updates |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY MELANIE WARDLE |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WARDLE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TOOBY |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WARWICK TOOBY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2018 |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONBY LTD |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBBY ANNE LEWIS / 17/05/2018 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM UNIT 9 BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MISS DEBBY ANNE LEWIS |
| 19/07/1719 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE WARDLE / 19/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE WARDLE / 19/07/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FOUNTAIN / 11/01/2017 |
| 03/08/163 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WARWICK TOBBY / 15/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/08/144 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WARWICK TOBBY / 15/06/2014 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/07/132 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARON FOUNTAIN / 24/04/2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED AARON FOUNTAIN |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED PETER ANDREW TOOBY |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/07/1113 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM UNIT 9A BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD S YORKS S35 9WA |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/1021 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEAN |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TOOBY |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED MELANIE WARDLE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATHLEEN FOUNTAIN LOGGED FORM |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 47 HERRIES ROAD FIR VALE SHEFFIELD SOUTH YORKSHIRE S5 7AR |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/10/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | COMPANY NAME CHANGED COVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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