UNIVERSITY OF WARWICK PRESS LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mr David Robert Mason as a secretary on 2025-06-03 |
| 06/06/256 June 2025 | Termination of appointment of Philippa Jane Glover as a secretary on 2025-06-02 |
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 11/06/2411 June 2024 | Appointment of Mrs Nicola Jayne Constant as a director on 2024-06-10 |
| 09/04/249 April 2024 | Termination of appointment of Andrew Howard Smith as a director on 2024-04-04 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ANDREW HOWARD SMITH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/12/1510 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 27/04/1427 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 21/03/1221 March 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA OWEN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NICOLA CHERYL OWEN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN |
| 04/01/124 January 2012 | SECRETARY APPOINTED NICOLA CHERYL OWEN |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN DRINKWATER / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: THE UNIVERSITY OF WARWICK COVENTRY WEST MIDLANDS CV4 7AL |
| 08/10/048 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | S366A DISP HOLDING AGM 21/05/98 |
| 07/07/987 July 1998 | S252 DISP LAYING ACC 21/05/98 |
| 07/07/987 July 1998 | ALTER MEM AND ARTS 21/05/98 |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/11/95 |
| 21/06/9621 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 02/04/872 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
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