WARWICK RECLAMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-20 with no updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 23/03/2123 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 05/05/205 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O JOOM ACCOUNTING BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM MCA GROUP BEAUCHAMP HOUSE, 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG UNITED KINGDOM |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAVAGE / 04/07/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH WHITTAKER / 04/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 04/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAVAGE / 04/07/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM CHANDOS BUSINESS CENTRE 87A WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RJ |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAVAGE / 15/06/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/08/1513 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAVAGE / 16/07/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 16/07/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/08/1313 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAVAGE / 19/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 17/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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