M WARWICK CARPENTRY LIMITED
Company number 04438449 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Anna Louise Warwick as a director on 2025-04-06 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2025-04-01 · 1 page | View document |
| 24 Oct 2024 | Change of details for M Warwick Holdings Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Mark Ronald Warwick on 2024-10-21 · 2 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD WARWICK / 10/04/2018 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044384490001 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jun 2014 | PREVSHO FROM 30/06/2014 TO 31/05/2014 | View document |
| 11 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD WARWICK / 27/02/2012 | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WARWICK | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA WARWICK | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA WARWICK / 14/04/2009 | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARWICK / 14/04/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SCHOFIELDS 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT, BOURNEMOUTH DORSET BH1 1HP | View document |
| 1 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 1 Jun 2002 | SECRETARY RESIGNED | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |