WARWICK DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 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 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 21/08/2321 August 2023 | Satisfaction of charge 038703930001 in full |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-10-22 with updates |
| 21/12/2221 December 2022 | Change of details for Ronby Ltd as a person with significant control on 2022-10-31 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038703930001 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM UNIT 9 BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / RONBY LTD / 17/05/2018 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE WARDLE |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WARDLE |
| 21/12/1721 December 2017 | CESSATION OF MARGARET WARWICK-TOOBY AS A PSC |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TOOBY |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WARWICK-TOOBY |
| 21/12/1721 December 2017 | CESSATION OF PETER ANDREW TOOBY AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONBY LTD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR AARON FOUNTAIN |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MISS DEBBY ANNE LEWIS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE WARDLE / 19/07/2017 |
| 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 / MR DAVID WILLIAM WARDLE / 19/07/2017 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/12/1516 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 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 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON |
| 02/12/142 December 2014 | Annual return made up to 22 October 2014 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 |
| 09/12/139 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/12/115 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | PREVSHO FROM 30/04/2012 TO 31/10/2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/12/101 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM UNIT 1A BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/11/081 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 11 CLYRO PLACE SUTTON CUM LOUND RETFORD NOTTINGHAMSHIRE DN22 8PE |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: UNIT 1A BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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