WARWICK-ON-EDEN PLAYGROUND
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-10-31 |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE RITSON |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/04/1625 April 2016 | 30/03/16 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MRS PENELOPE ANN RITSON |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/04/1527 April 2015 | 30/03/15 NO MEMBER LIST |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM EDEN CROFT HOUSE EDEN CROFT HOUSE WARWICK-ON-EDEN CARLISLE CUMBRIA CA4 8PA ENGLAND |
| 12/05/1412 May 2014 | 30/03/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 6 WARWICK FARM ESTATE WARWICK ON EDEN CARLISLE CUMBRIA CA4 8PA |
| 01/04/131 April 2013 | 30/03/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MRS ANITA JAYNE TIMPERON |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN IRVING |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MRS ANITA JAYNE TIMPERON |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR NIGEL GRAHAM JENKINS |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN IRVING |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BELL |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN HOLLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/04/129 April 2012 | 30/03/12 NO MEMBER LIST |
| 10/07/1110 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/04/1126 April 2011 | 30/03/11 NO MEMBER LIST |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUTLEDGE |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROUTLEDGE / 22/03/2010 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | 30/03/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IRVING / 22/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BELL / 22/03/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/03/0326 March 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/04/0225 April 2002 | ANNUAL RETURN MADE UP TO 30/03/02 |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/03/0123 March 2001 | ANNUAL RETURN MADE UP TO 30/03/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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