N S WARWICK LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/02/2313 February 2023 | Termination of appointment of Susila Jitendra Patel as a secretary on 2023-02-08 |
| 13/02/2313 February 2023 | Appointment of Mrs Rashmiben Vinodbhai Patel as a secretary on 2023-02-08 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 07/01/207 January 2020 | CESSATION OF JITENDRA DULLABHBHAI PATEL AS A PSC |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR AMISH JITENDRA PATEL / 28/05/2019 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMIBEN VINODBHAI PATEL |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR AMISH JITENDRA PATEL |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/03/1612 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/01/1517 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/01/1422 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA DULLABHBHAI PATEL / 16/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSILA JITENDRA PATEL / 16/01/2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA DULLABHBHAI PATEL / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 1 KINGS COURT, HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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