WARWICK CONTRACTS (MIDLANDS) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-04-24 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-04-24 with no updates

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-04-30

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11/06/2311 June 2023 Confirmation statement made on 2023-04-24 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Previous accounting period shortened from 2021-04-27 to 2021-04-26

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09/07/219 July 2021 Total exemption full accounts made up to 2020-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-04-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/03/201 March 2020 30/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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17/07/1917 July 2019 DISS40 (DISS40(SOAD))

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16/07/1916 July 2019 FIRST GAZETTE

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 30/04/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JENNINGS / 24/04/2014

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21/05/1521 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JENNINGS / 24/04/2014

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21/05/1521 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID JENNINGS / 24/04/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JENNINGS / 24/04/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JENNINGS / 24/04/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 NEW SECRETARY APPOINTED

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26/03/0426 March 2004 SECRETARY RESIGNED

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/06/0113 June 2001 COMPANY NAME CHANGED WINDOW SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/01

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30/04/0130 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/05/002 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/04/9929 April 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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29/04/9729 April 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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29/04/9629 April 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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