WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
Company number 04235197 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 24 Feb 2026 | Appointment of Mr Jack David Lewis as a director on 2026-01-30 · 2 pages | View document |
| 13 Feb 2026 | Appointment of Mr Steven Gary Peter Cardwell as a director on 2026-01-30 · 2 pages | View document |
| 13 Feb 2026 | Appointment of Amanda Falsey as a director on 2026-01-30 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Oct 2025 | Notification of Warwick Development Holdings Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Notification of D Pashley Holdings Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Cessation of D Pashley Ltd as a person with significant control on 2025-10-01 · 1 page | View document |
| 15 Oct 2025 | Cessation of D Pashley Holdings Limited as a person with significant control on 2025-10-01 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 21 Feb 2023 | Change of details for Ronby Ltd as a person with significant control on 2023-02-21 · 2 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WARDLE | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MELANIE WARDLE | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TOOBY | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WARWICK TOOBY | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONBY LTD | View document |
| 15 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBBY ANNE LEWIS / 17/05/2018 | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM UNIT 9 BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | DIRECTOR APPOINTED MISS DEBBY ANNE LEWIS | View document |
| 19 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE WARDLE / 19/07/2017 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE WARDLE / 19/07/2017 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FOUNTAIN / 11/01/2017 | View document |
| 3 Aug 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WARWICK TOBBY / 15/06/2015 | View document |
| 22 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Aug 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WARWICK TOBBY / 15/06/2014 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARON FOUNTAIN / 24/04/2013 | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED AARON FOUNTAIN | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED PETER ANDREW TOOBY | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM UNIT 9A BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD S YORKS S35 9WA · 2 pages | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders · 16 pages | View document |
| 28 May 2010 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 21 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES · 4 pages | View document |
| 8 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEAN · 2 pages | View document |
| 21 Aug 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TOOBY | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATHLEEN FOUNTAIN LOGGED FORM | View document |
| 28 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED MELANIE WARDLE | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 47 HERRIES ROAD FIR VALE SHEFFIELD SOUTH YORKSHIRE S5 7AR | View document |
| 6 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/10/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | COMPANY NAME CHANGED COVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/01 | View document |
| 15 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |