BRIAN WARWICKER PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 2404 ONTARIO TOWER FAIRMONT AVENUE LONDON E14 9JD |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/06/1618 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/05/1627 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/05/1412 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/06/1322 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/05/1324 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/05/1221 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WARWICKER / 14/11/2011 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERCY WARWICKER / 14/11/2011 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE WARWICKER / 14/11/2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM THE MILL STATION ROAD ARDLEIGH ESSEX, CO7 7RS |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1120 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/04/1028 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/1028 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:26/04/2010 |
| 28/04/1028 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WARWICKER / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE WARWICKER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERCY WARWICKER / 01/10/2009 |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY WARWICKER / 31/07/2008 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARWICKER / 31/07/2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | £ IC 86775/83775 27/03/97 £ SR [email protected]=3000 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | ALLOT SHARES 17/01/92 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 05/05/92; CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | ACQ OF ASSETS/S 104 23/03/90 |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: BWP HOUSE, THE STREET ARDLEIGH COLCHESTER ESSEX CO7 7LD |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | AUDITOR'S RESIGNATION |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | S-DIV |
| 01/06/891 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/89 |
| 01/06/891 June 1989 | NC INC ALREADY ADJUSTED |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | AUDITORS' REPORT |
| 25/05/8925 May 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/8925 May 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8925 May 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8925 May 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8925 May 1989 | REREGISTRATION PRI-PLC 190589 |
| 25/05/8925 May 1989 | BALANCE SHEET |
| 25/05/8925 May 1989 | AUDITORS' STATEMENT |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 04/11/834 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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