WARWICK & WARWICK PROPERTIES LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-12 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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17/04/2317 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN WARWICK / 29/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN WARWICK / 29/06/2020

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WARWICK / 08/04/2020

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WARWICK / 26/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE WARWICK / 29/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE WARWICK / 29/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE WARWICK / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WARWICK / 26/06/2020

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17/03/2017 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 31/07/17 UNAUDITED ABRIDGED

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE WARWICK / 09/04/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN WARWICK / 01/04/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE WARWICK / 01/04/2018

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18/04/1818 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE WARWICK / 09/04/2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN WARWICK / 09/04/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/01/1223 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 71000

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20/01/1220 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 71000

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08/08/118 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/09/1017 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 165-167 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE KENT CT9 2PA

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0616 August 2006 VARYING SHARE RIGHTS AND NAMES

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12/07/0612 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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