69 WARWICK WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 04/04/244 April 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/10/2131 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 03/11/193 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 12/11/1712 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 06/02/166 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/01/1617 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/02/133 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/01/1215 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BIDLAKE / 25/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AUGUST HORTON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BIDLAKE / 18/01/2010 |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIDLAKE |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MARTIN AUGUST HORTON |
| 27/01/0927 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2006 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIDLAKE / 04/06/2008 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA STOUT / 04/06/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/01/07; NO CHANGE OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/08/022 August 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/01/023 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | RETURN MADE UP TO 06/01/99; CHANGE OF MEMBERS |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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