BPS WARWICK LIMITED
Company number 09300364 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 26 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 36 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Jun 2025 | Group of companies' accounts made up to 2024-06-30 · 38 pages | View document |
| 20 Jun 2025 | Termination of appointment of David Ian Battin as a secretary on 2025-05-19 · 1 page | View document |
| 20 Mar 2025 | Satisfaction of charge 093003640001 in full · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 36 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 24 Oct 2023 | Termination of appointment of Emma Marjorie Dibble as a director on 2023-10-24 · 1 page | View document |
| 18 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Nov 2022 | Cessation of Emma Marjorie Dibble as a person with significant control on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 29 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 2 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 18 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 22 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 17 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093003640001 | View document |
| 21 Nov 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 21 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 5 Oct 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 29707.00 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR BRIAN GEORGE DIBBLE | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MISS EMMA MARJORIE DIBBLE | View document |
| 15 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2015 | SECRETARY APPOINTED DAVID IAN BATTIN | View document |
| 15 Jul 2015 | ALTER ARTICLES 07/07/2015 | View document |
| 7 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |