WARWICK UPVC SLIDERS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Gregory Johnson on 2025-08-11 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/01/2231 January 2022 | Cessation of Gregory Johnson as a person with significant control on 2021-06-02 |
| 31/01/2231 January 2022 | Cessation of Brian Johnson as a person with significant control on 2021-06-02 |
| 31/01/2231 January 2022 | Notification of Warwick Acquisitions Limited as a person with significant control on 2021-06-02 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHNSON / 19/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON / 19/12/2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON SNR |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEELEY JOHNSON |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 05/02/185 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHNSON |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075950460001 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MRS ANNE JOHNSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALLIMORE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR BRIAN JOHNSON SNR |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SALISBURY |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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