RICHARD WARWICK DEVELOPMENTS LIMITED
Company number 03470146 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 11 Jun 2025 | Termination of appointment of David Warwick Parsons as a director on 2025-06-02 · 1 page | View document |
| 11 Apr 2025 | Registration of charge 034701460034, created on 2025-03-21 · 16 pages | View document |
| 2 Apr 2025 | Registration of charge 034701460033, created on 2025-03-21 · 48 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Satisfaction of charge 034701460030 in full · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 May 2023 | Satisfaction of charge 034701460028 in full · 1 page | View document |
| 25 May 2023 | Satisfaction of charge 034701460026 in full · 1 page | View document |
| 25 May 2023 | Satisfaction of charge 034701460029 in full · 1 page | View document |
| 25 May 2023 | Satisfaction of charge 034701460027 in full · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 28 Oct 2022 | Satisfaction of charge 034701460031 in full · 1 page | View document |
| 27 Oct 2022 | Registration of charge 034701460032, created on 2022-10-24 · 4 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 14 Oct 2022 | All of the property or undertaking has been released from charge 19 · 2 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 25 in full · 1 page | View document |
| 14 Oct 2022 | Satisfaction of charge 19 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 11 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034701460031 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 15 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 21 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034701460030 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034701460029 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034701460028 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034701460026 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034701460027 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARWICK PARSONS / 02/08/2013 | View document |
| 17 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM BRIAR HOUSE BRIAR DRIVE HESWALL WIRRAL MERSEYSIDE CH60 5RN ENGLAND | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 18 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 105 BANKS ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 0RB ENGLAND | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM BRIAR HOUSE BRIAR DRIVE HESWALL WIRRALL CH60 5RN | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 15 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 25 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARWICK PARSONS / 22/05/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIAN CLARE PARSONS / 25/02/2009 | View document |
| 21 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 24 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 24 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 08/05/2009 | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: UNIT 3 MILLENNIUM COURT CLAYHILL INDUSTRIAL ESTATE NESTON WIRRAL CH64 3UZ | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 113 BANKS ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 0RB | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2002 | COMPANY NAME CHANGED RICHARD WARWICK PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 16/08/02 | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 30 Jan 1998 | S252 DISP LAYING ACC 25/01/98 | View document |
| 30 Jan 1998 | S366A DISP HOLDING AGM 25/01/98 | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | SECRETARY RESIGNED | View document |
| 24 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |