75/76 WARWICK SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-24 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-26 with updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 14/10/2414 October 2024 | Termination of appointment of William Jeremy Sykes as a director on 2024-09-30 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-24 |
| 07/06/247 June 2024 | Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 2024-06-07 |
| 07/06/247 June 2024 | Termination of appointment of William Jeremy Sykes as a secretary on 2024-06-05 |
| 07/06/247 June 2024 | Appointment of Bunn & Co (London) Limited as a secretary on 2024-06-05 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-24 |
| 07/02/237 February 2023 | Termination of appointment of Nancy Germania Whittome as a director on 2023-02-07 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-26 with updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MS NANCY GERMANIA WHITTOME |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSDEN |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CURRSHO FROM 31/03/2019 TO 24/12/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 01/10/161 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY SYKES / 08/01/2015 |
| 16/10/1416 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED PAUL ANTONY VAN DAN BERG |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED PHILIP JOHN CLIFTON |
| 08/01/148 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CRACROFT-AMCOTTS |
| 09/01/139 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MARIA DEL MAR DIAZ-RODRIGUEZ |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY SYKES / 26/12/2011 |
| 08/02/128 February 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALES SMITH |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET SMITH |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WOODCHARN INVESTMENTS LIMITED |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED ELIZABETH ANNE BAXTER |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOHNY JOHN WALES SMITH / 27/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 27/01/2010 |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODCHARN INVESTMENTS LIMITED / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAINE / 27/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYCE-SMITH / 27/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CRACROFT-AMCOTTS / 27/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSDEN / 27/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY SYKES / 27/01/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LINDSEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TUNKS |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PENELOPE CRACROFT-AMCOTTS |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYCE-SMITH / 18/12/2008 |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SYKES / 18/12/2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TUNKS / 01/12/2007 |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SYKES / 01/12/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LINDSEY / 01/12/2007 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WOODCHARN ADG INVESTMENTS LIMITED / 01/12/2007 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: FARLEY & CO 44-48 OLD BROMPTON ROAD LONDON SW7 3DY |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 26/12/92; CHANGE OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 02/02/922 February 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: FARLEY & CO C/O 44/46 OLD BROMPTON ROAD LONDON SW7 3DZ |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8426 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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