WARWICK UNIVERSITY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Dr Christopher Roland Twine as a director on 2025-08-11 |
| 29/07/2529 July 2025 New | Termination of appointment of Christopher William Hunt as a director on 2025-07-23 |
| 09/06/259 June 2025 | Appointment of Mr David Robert Mason as a secretary on 2025-06-03 |
| 06/06/256 June 2025 | Termination of appointment of Philippa Jane Glover as a secretary on 2025-06-02 |
| 26/02/2526 February 2025 | Full accounts made up to 2024-07-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-07-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 08/03/238 March 2023 | Full accounts made up to 2022-07-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Andrew Howard Smith as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Christopher William Hunt as a director on 2022-10-01 |
| 01/02/221 February 2022 | Appointment of Mrs Philippa Jane Glover as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Jennifer Greenway as a director on 2022-01-31 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-07-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 01/02/201 February 2020 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 01/02/201 February 2020 | APPOINTMENT TERMINATED, SECRETARY JACOB LANGLANDS |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/12/194 December 2019 | ADOPT ARTICLES 17/10/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 08/11/198 November 2019 | ARTICLES OF ASSOCIATION |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RUPERT CAROL LAWRIE |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ENNEW |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SANDBY-THOMAS |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CROFT |
| 05/06/175 June 2017 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 10/09/1610 September 2016 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART JOHN CROFT / 01/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED PROFESSOR TIMOTHY SIMON JONES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 14/12/1514 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/12/144 December 2014 | REDUCE ISSUED CAPITAL 13/11/2014 |
| 04/12/144 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/144 December 2014 | INCREASE AUTH SHARE CAPITAL 13/11/2014 |
| 04/12/144 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 220000 |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 20000 |
| 04/12/144 December 2014 | STATEMENT BY DIRECTORS |
| 04/12/144 December 2014 | SOLVENCY STATEMENT DATED 13/11/14 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 16/12/1316 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MS MURIEL VALERIE FABIENNE ZINGRAFF |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARK PETER EDMUND FISHER |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KOENRAAD LAMBERTS |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE |
| 21/03/1221 March 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA OWEN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NICOLA CHERYL OWEN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PROFESSOR KOEN LAMBERTS |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN |
| 04/01/124 January 2012 | SECRETARY APPOINTED NICOLA CHERYL OWEN |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PALMER |
| 06/12/106 December 2010 | DIRECTOR APPOINTED PROFESSOR MARK EDMUND SMITH |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/11/0919 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNNE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN DRINKWATER / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART BEAUMONT PALMER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL JOHN THRIFT / 14/10/2009 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PROFESSOR STUART PALMER |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWE |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED WARWICK RETAIL LIMITED CERTIFICATE ISSUED ON 30/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | COMPANY NAME CHANGED WARWICK RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ADOPT MEM AND ARTS 08/09/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ADOPT MEM AND ARTS 26/07/99 |
| 23/08/9923 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: SAINT PHILIPS HOUSE SAINT PHILLIPS BIRMINGHAM WEST MIDLANDS B3 2PP |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED MEAUJO (419) LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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