WARWICK DYNAMICS LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/08/2420 August 2024	Confirmation statement made on 2024-08-14 with no updates View Document
18/07/2418 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/01/2410 January 2024	Appointment of Mr Neil Michael Pragg as a director on 2024-01-10 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/08/2315 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
06/08/236 August 2023	Termination of appointment of Jonathan Moore as a secretary on 2023-08-06 View Document
06/08/236 August 2023	Termination of appointment of Jonathan Paul Moore as a director on 2023-08-06 View Document
30/05/2330 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
29/03/2329 March 2023	Termination of appointment of Andrew Smith as a secretary on 2023-03-29 View Document
29/03/2329 March 2023	Appointment of Mr Jonathan Moore as a secretary on 2023-03-29 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/03/224 March 2022	Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/12/217 December 2021	Appointment of Mr Andrew Smith as a secretary on 2021-12-06 View Document
07/12/217 December 2021	Termination of appointment of Neil Joseph Davies as a director on 2021-12-06 View Document
07/12/217 December 2021	Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06 View Document
07/10/217 October 2021	Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04 View Document
06/10/216 October 2021	Termination of appointment of Andrew Smith as a secretary on 2021-10-04 View Document
06/10/216 October 2021	Appointment of Mr Neil Joseph Davies as a director on 2021-10-04 View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES View Document
25/09/1925 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View Document
05/06/195 June 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHALLENGER View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MRS JOANNE MARIE JOHNSON View Document
30/09/1730 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
27/07/1727 July 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER PURCHASE View Document
16/12/1616 December 2016	DIRECTOR APPOINTED MR PAUL JOHN HUMPHRIES View Document
16/12/1616 December 2016	DIRECTOR APPOINTED MR KEVIN STANLEY CHALLENGER View Document
22/11/1622 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE FYFE / 22/11/2016 View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MR ROGER PURCHASE View Document
16/09/1616 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, DIRECTOR DARYN DOBSON-BAILEY View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MR STUART LEE FYFE View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK View Document
31/03/1631 March 2016	DIRECTOR APPOINTED MR DARYN DOBSON-BAILEY View Document
03/09/153 September 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
10/02/1510 February 2015	SECRETARY APPOINTED MR STUART LEE FYFE View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, SECRETARY DAVID JONES View Document
16/12/1416 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
09/09/149 September 2014	CURREXT FROM 31/07/2015 TO 31/12/2015 View Document
19/08/1419 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
28/11/1328 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
19/09/1319 September 2013	DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN View Document
19/09/1319 September 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN REES View Document

15/08/1315 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
19/11/1219 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
28/08/1228 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
29/11/1129 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 01/11/2011 View Document
16/08/1116 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
21/12/1021 December 2010	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 14/08/2010 View Document
16/08/1016 August 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
16/08/1016 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 14/08/2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COOK / 14/08/2010 View Document
13/11/0913 November 2009	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
18/08/0918 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
19/08/0819 August 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
05/03/085 March 2008	DIRECTOR APPOINTED MR STEVEN JOHN REES View Document
02/01/082 January 2008	DIRECTOR RESIGNED View Document
02/12/072 December 2007	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
14/08/0714 August 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0528 November 2005	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
24/08/0524 August 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
15/03/0415 March 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
08/09/038 September 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
25/03/0325 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
19/03/0319 March 2003	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View Document
19/03/0319 March 2003	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: UNIT 19 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WARWICKSHIRE CV4 7EZ View Document
06/10/026 October 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
27/09/0227 September 2002	NEW DIRECTOR APPOINTED View Document
20/09/0220 September 2002	NEW SECRETARY APPOINTED View Document
20/09/0220 September 2002	SECRETARY RESIGNED View Document
20/09/0220 September 2002	DIRECTOR RESIGNED View Document
08/05/028 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
13/09/0113 September 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
05/09/015 September 2001	NEW SECRETARY APPOINTED View Document
03/09/013 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/09/0011 September 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	DIRECTOR RESIGNED View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
11/09/0011 September 2000	SECRETARY RESIGNED View Document
14/08/0014 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WARWICK DYNAMICS LIMITED

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