CompaniesInTheUK

ALAN WARWICK LIMITED

Company number 03236043 ·

Active

101 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
30 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 12 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
21 Aug 2025 Current accounting period extended from 2025-09-05 to 2026-02-28 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
15 Jan 2025 Total exemption full accounts made up to 2024-09-06 · 13 pages View document
6 Sep 2024 Annual accounts for the year ending 6 September 2024 View accounts
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
24 Jan 2024 Total exemption full accounts made up to 2023-09-06 · 12 pages View document
6 Sep 2023 Director's details changed for Mrs Gillian Kathleen Whelan on 2023-09-06 · 2 pages View document
6 Sep 2023 Annual accounts for the year ending 6 September 2023 View accounts
6 Sep 2023 Director's details changed for Mr Anthony William Whelan on 2023-09-06 · 2 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
2 Aug 2023 Change of details for Milegrain Limited as a person with significant control on 2016-04-06 · 2 pages View document
24 May 2023 Total exemption full accounts made up to 2022-09-06 · 12 pages View document
6 Sep 2022 Annual accounts for the year ending 6 September 2022 View accounts
18 Feb 2022 Total exemption full accounts made up to 2021-09-06 · 13 pages View document
17 Feb 2022 Appointment of Mrs Catherine Jane Coyne as a director on 2022-02-04 · 2 pages View document
17 Feb 2022 Appointment of Mrs Gillian Kathleen Whelan as a director on 2022-02-04 · 2 pages View document
6 Sep 2021 Annual accounts for the year ending 6 September 2021 View accounts
1 Mar 2021 06/09/20 TOTAL EXEMPTION FULL View document
6 Sep 2020 Annual accounts for the year ending 6 September 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
23 Jan 2020 06/09/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032360430005 View document
6 Sep 2019 Annual accounts for the year ending 6 September 2019 View accounts
5 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032360430004 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
7 Jan 2019 06/09/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 Annual accounts for the year ending 6 September 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
21 Nov 2017 06/09/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 Annual accounts for the year ending 6 September 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 6 September 2016 View document
6 Sep 2016 Annual accounts for the year ending 6 September 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 6 September 2015 View document
6 Sep 2015 Annual accounts for the year ending 6 September 2015 View accounts
19 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 6 September 2014 View document
6 Sep 2014 Annual accounts for the year ending 6 September 2014 View accounts
18 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
6 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032360430003 View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 6 September 2013 View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WHELAN / 14/10/2013 View document
6 Sep 2013 Annual accounts for the year ending 6 September 2013 View accounts
9 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 6 September 2012 View document
16 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 6 September 2011 View document
11 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 6 September 2010 View document
17 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WHELAN / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WHELAN / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH COYNE / 01/10/2009 View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 6 September 2009 View document
10 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 6 September 2008 View document
28 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/07 View document
24 Aug 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS View document
9 Feb 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/06 View document
23 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/05 View document
19 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
27 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
18 Apr 2005 SECRETARY RESIGNED View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA View document
19 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/04 View document
10 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 26-28 GOODALL STREET WALSALL WS1 1QL View document
13 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/03 View document
21 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
22 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/02 View document
23 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/01 View document
11 Sep 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/00 View document
24 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
14 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/99 View document
14 Apr 2000 S366A DISP HOLDING AGM 31/03/00 View document
24 Aug 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
14 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/98 View document
9 Sep 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
6 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/97 View document
10 Nov 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
20 Nov 1996 NC INC ALREADY ADJUSTED 26/09/96 View document
20 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 05/09/97 View document
20 Nov 1996 £ NC 1000/50000 26/09/ View document
18 Aug 1996 SECRETARY RESIGNED View document
9 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document