WARWICK FLATS MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/01/2531 January 2025 | Registered office address changed from 5 Warwick Court Carisbrooke Avenue High Wycombe Buckinghamshire HP12 4NL United Kingdom to 13 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 2025-01-31 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 27/04/2327 April 2023 | Director's details changed for Mr Kevin Anthony Tonna on 2023-04-20 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/01/215 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 5 WARWICK COURT CARISBROOKE AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4NL UNITED KINGDOM |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 7 MERLIN COURT GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/10/1816 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCMONAGLE / 15/05/2015 |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O MR. K. A. TONNA 5 WARWICK COURT CARISBROOKE AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4NL |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/11/1324 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN STILLMAN |
| 24/11/1324 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN STILLMAN |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 1A WARWICK COURT CARISBROOKE AVENUE HIGH WYCOMBE BUCKS HP12 4NL |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, SECRETARY GLEN STILLMAN |
| 09/11/139 November 2013 | SECRETARY APPOINTED MR KEVIN ANTHONY TONNA |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAWSHAW |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/07/1120 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCMONAGLE / 10/05/2010 |
| 28/07/1028 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY TONNA / 10/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL WINNING / 10/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAWSHAW / 10/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN STILLMAN / 10/05/2010 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR STEVEN CRAWSHAW |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: CASTLE HOUSE MOUNT FARM DAWSON ROAD BLETCHEY MILTON KEYNES MK1 1QY |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 8 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: C/O WELLING & PARTNERS LTD 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 10/05/94; CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 1 WARWICK COURT CARISBROOK AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE.HP12 4NL |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | SECRETARY RESIGNED |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 1A WARWICK COURT CARISBROOKE AVENUE SANDS HIGH WYCOMBE BUCKS HP12 4NL |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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