JASON WARWICK LTD

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2023-02-28

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22/06/2322 June 2023 Application to strike the company off the register

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06/04/236 April 2023 Previous accounting period extended from 2022-11-30 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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20/12/2120 December 2021 Registered office address changed from 4 Hindley Court Barrowford Nelson Lancashire BB9 6SA England to 7 Standen Hall Drive Standenhall Drive Burnley BB10 2EF on 2021-12-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with no updates

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05/03/215 March 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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13/05/2013 May 2020 30/11/19 UNAUDITED ABRIDGED

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/05/191 May 2019 30/11/18 UNAUDITED ABRIDGED

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR JASON FENTON WARWICK / 23/04/2019

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23/04/1923 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CARRON LESLEY CAYLEY / 23/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON FENTON WARWICK / 23/04/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 13 NORTH PARK AVENUE BARROWFORD NELSON BB9 6DW ENGLAND

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY GILLIAN WARWICK

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 4 HOLME END GREENHEAD LANE REEDLEY BURNLEY LANCASHIRE BB12 9NR

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03/12/183 December 2018 SECRETARY APPOINTED MRS CARRON LESLEY CAYLEY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/08/186 August 2018 30/11/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/12/1223 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON FENTON WARWICK / 16/08/2012

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23/12/1223 December 2012 REGISTERED OFFICE CHANGED ON 23/12/2012 FROM C/O JASON WARWICK 13 NORTH PARK AVENUE BARROWFORD NELSON LANCASHIRE BB9 6DW UNITED KINGDOM

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23/12/1223 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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23/12/1223 December 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WARWICK / 18/08/2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 1 HOLDEN CLOSE BARROWFORD NELSON LANCS BB9 6DP

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24/12/1124 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/12/1018 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON FENTON WARWICK / 04/01/2010

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04/01/104 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 329 KINGS CAUSEWAY NELSON BB9 0EZ

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09/01/069 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/01/0412 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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