WARWICK UNIVERSITY TRAINING 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 |
| 28/11/2428 November 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 | Termination of appointment of Jennifer Greenway as a director on 2022-01-31 |
| 01/02/221 February 2022 | Appointment of Mrs Philippa Jane Glover as a director on 2022-02-01 |
| 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 |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RUPERT CAROL LAWRIE |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE KIRBY CORNER ROAD COVENTRY WEST MIDLANDS CV4 8UW |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 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, WITH 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 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CROFT |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1713 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 600004 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN |
| 10/09/1610 September 2016 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 05/08/165 August 2016 | DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 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 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 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 |
| 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 |
| 13/12/1313 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 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARK PETER EDMUND FISHER |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MS MURIEL VALERIE FABIENNE ZINGRAFF |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KOENRAAD LAMBERTS |
| 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 JONATHAN BALDWIN |
| 04/01/124 January 2012 | SECRETARY APPOINTED NICOLA CHERYL OWEN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN |
| 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 |
| 12/07/1112 July 2011 | REDUCE ISSUED CAPITAL 29/06/2011 |
| 12/07/1112 July 2011 | SOLVENCY STATEMENT DATED 28/06/11 |
| 12/07/1112 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 100004 |
| 12/07/1112 July 2011 | STATEMENT BY DIRECTORS |
| 07/02/117 February 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 500004 |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | NC INC ALREADY ADJUSTED 10/01/2011 |
| 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 |
| 13/07/1013 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 350004 |
| 13/07/1013 July 2010 | FORM 123 |
| 13/07/1013 July 2010 | NC INC ALREADY ADJUSTED 29/06/2010 |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 / PROFESSOR STUART BEAUMONT PALMER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 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 NIGEL JOHN THRIFT / 14/10/2009 |
| 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 / ROSEMARY ANN DRINKWATER / 14/10/2009 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWE |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED PROF STUART PALMER |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 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 |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/11/05; 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 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: SENATE HOUSE UNIVERSITY OF WARWICK COVENTRY CV4 7AL |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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