WARWICK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-06-22 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Registration of charge 051598810003, created on 2024-02-23

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23/02/2423 February 2024 Registration of charge 051598810004, created on 2024-02-23

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 UNAUDITED ABRIDGED

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROD PETTIFER

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PETTIFER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051598810002

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HELENA TERESA PETTIFER / 19/06/2011

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22/06/1122 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODDY PETTIFER / 19/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELENA TERESA PETTIFER / 19/06/2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 LOCATION OF DEBENTURE REGISTER

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03/12/083 December 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 LOCATION OF REGISTER OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM MARANATHA, COVENTRY ROAD CAWSTON RUGBY CV22 7RY

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/01/0710 January 2007 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 LOCATION OF REGISTER OF MEMBERS

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04/08/044 August 2004 S386 DISP APP AUDS 22/06/04

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04/08/044 August 2004 S366A DISP HOLDING AGM 22/06/04

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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