WARWICK NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 102 ROCHDALE ROAD BURY LANCASHIRE BL9 7AY ENGLAND |
| 08/08/148 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 3 THE QUADRANT COVENTRY WEST MIDLANDS CV21 2DY |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCIS D`ALBERT / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLING |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLING |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLING |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAWLING / 01/11/2007 |
| 28/04/0828 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 9 MARKET PLACE WARWICK CV34 4SA |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED WARWICK SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/06/00 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9029 November 1990 | £ NC 10000/50000 20/11/90 |
| 29/11/9029 November 1990 | NC INC ALREADY ADJUSTED 20/11/90 |
| 29/11/9029 November 1990 | RE CAPITALISATION 20/11/90 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | £ NC 100/10000 01/11/89 |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NC INC ALREADY ADJUSTED 01/11/89 |
| 11/10/8911 October 1989 | NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: SWIFT VALLEY RUGBY CV211QN |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FIRST GAZETTE |
| 03/10/863 October 1986 | ALT MEM AND ARTS |
| 03/10/863 October 1986 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL |
| 18/09/8618 September 1986 | COMPANY NAME CHANGED LUXTAME LIMITED CERTIFICATE ISSUED ON 18/09/86 |
| 05/09/865 September 1986 | CERTIFICATE OF INCORPORATION |
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