WARWICK DEVELOPMENT RETAIL LIMITED

Company number 04779630 · Monitor this company

Dissolved

46 filings

Date	Filing
21 Apr 2017	Annual accounts, small company total exemption, made up to 31 July 2016	View document
31 Jul 2016	Annual accounts for the year ending 31 July 2016	View accounts
30 Jun 2016	Annual return made up to 29 May 2016 with full list of shareholders	View document
25 Apr 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
13 Aug 2015	Annual return made up to 29 May 2015 with full list of shareholders	View document
31 Jul 2015	Annual accounts for the year ending 31 July 2015	View accounts
19 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON	View document
28 Apr 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
29 Aug 2014	Annual return made up to 29 May 2014 with full list of shareholders	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRISON / 29/05/2014	View document
31 Jul 2014	Annual accounts for the year ending 31 July 2014	View accounts
6 Mar 2014	Annual accounts, small company total exemption, made up to 31 July 2013	View document
19 Jul 2013	Annual return made up to 29 May 2013 with full list of shareholders	View document
16 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
25 Jun 2012	Annual return made up to 29 May 2012 with full list of shareholders	View document
13 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
15 Jun 2011	Annual return made up to 29 May 2011 with full list of shareholders	View document
27 Apr 2011	Annual accounts, small company total exemption, made up to 31 July 2010	View document
30 Nov 2010	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNIT 1A BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA	View document
21 Jul 2010	Annual return made up to 29 May 2010 with full list of shareholders	View document
29 Apr 2010	Annual accounts, small company total exemption, made up to 31 July 2009	View document
20 Jul 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	View document
29 May 2009	Annual accounts, small company total exemption, made up to 31 July 2008	View document
31 Jul 2008	RETURN MADE UP TO 29/05/08; CHANGE OF MEMBERS	View document
11 Apr 2008	Annual accounts, small company total exemption, made up to 31 July 2007	View document
14 Sep 2007	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS	View document
19 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
27 Jun 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	NEW DIRECTOR APPOINTED	View document
4 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
2 Jul 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	View document
7 Mar 2005	NEW SECRETARY APPOINTED	View document
13 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jun 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	View document
11 May 2004	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04	View document
11 May 2004	REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	SECRETARY RESIGNED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
29 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document