DEREK WARWICK DEVELOPMENTS LIMITED
Company number 06047479 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 6 May 2022 | Notification of Dlg Investments Ltd as a person with significant control on 2022-05-05 · 2 pages | View document |
| 6 May 2022 | Cessation of 221 Limited as a person with significant control on 2022-05-05 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Derek Stanley Arthur Warwick on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Notification of 221 Limited as a person with significant control on 2019-01-01 · 2 pages | View document |
| 19 Nov 2021 | Cessation of Dlg Investments Ltd as a person with significant control on 2019-01-01 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | PSC'S CHANGE OF PARTICULARS / DLG INVESTMENTS LTD / 18/05/2017 | View document |
| 7 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MARCUS MACKLIN / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY ARTHUR WARWICK / 07/07/2017 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 18/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY ARTHUR WARWICK / 20/11/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 27/08/2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 27/08/2015 | View document |
| 27 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 27/08/2015 | View document |
| 22 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Sep 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 03/09/2014 | View document |
| 4 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 03/09/2014 | View document |
| 30 Jun 2014 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Mar 2014 | CURREXT FROM 31/12/2013 TO 30/09/2014 | View document |
| 21 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 21/11/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MARCUS MACKLIN / 21/11/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 21/11/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY ARTHUR WARWICK / 21/11/2013 | View document |
| 22 Nov 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 25/08/2011 | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 25/08/2011 | View document |
| 27 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL MACKLIN / 16/06/2010 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY RUSSELL MACKLIN / 16/06/2010 | View document |
| 27 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 29 Dec 2009 | COMPANY NAME CHANGED WARWICK CONSTRUCTION UK LIMITED CERTIFICATE ISSUED ON 29/12/09 | View document |
| 29 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE MARCUS MACKLIN / 30/09/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARWICK / 10/06/2009 | View document |
| 22 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY MACKLIN / 05/05/2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 16A DARWIN ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 5BY | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY MACKLIN / 22/09/2008 | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF | View document |
| 11 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 21 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |