CompaniesInTheUK

WARWICK DYNAMICS LIMITED

Company number 04052260 ·

Active

106 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
25 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
10 Jan 2024 Appointment of Mr Neil Michael Pragg as a director on 2024-01-10 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
6 Aug 2023 Termination of appointment of Jonathan Paul Moore as a director on 2023-08-06 · 1 page View document
6 Aug 2023 Termination of appointment of Jonathan Moore as a secretary on 2023-08-06 · 1 page View document
30 May 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
29 Mar 2023 Appointment of Mr Jonathan Moore as a secretary on 2023-03-29 · 2 pages View document
29 Mar 2023 Termination of appointment of Andrew Smith as a secretary on 2023-03-29 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Mar 2022 Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Appointment of Mr Andrew Smith as a secretary on 2021-12-06 · 2 pages View document
7 Dec 2021 Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06 · 1 page View document
7 Dec 2021 Termination of appointment of Neil Joseph Davies as a director on 2021-12-06 · 1 page View document
7 Oct 2021 Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04 · 2 pages View document
6 Oct 2021 Appointment of Mr Neil Joseph Davies as a director on 2021-10-04 · 2 pages View document
6 Oct 2021 Termination of appointment of Andrew Smith as a secretary on 2021-10-04 · 1 page View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
3 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES View document
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN CHALLENGER View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
30 Jul 2018 DIRECTOR APPOINTED MRS JOANNE MARIE JOHNSON View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER PURCHASE View document
16 Dec 2016 DIRECTOR APPOINTED MR KEVIN STANLEY CHALLENGER View document
16 Dec 2016 DIRECTOR APPOINTED MR PAUL JOHN HUMPHRIES View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE FYFE / 22/11/2016 View document
16 Nov 2016 DIRECTOR APPOINTED MR ROGER PURCHASE View document
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DARYN DOBSON-BAILEY View document
28 Apr 2016 DIRECTOR APPOINTED MR STUART LEE FYFE View document
31 Mar 2016 DIRECTOR APPOINTED MR DARYN DOBSON-BAILEY View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK View document
3 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
10 Feb 2015 APPOINTMENT TERMINATED, SECRETARY DAVID JONES View document
10 Feb 2015 SECRETARY APPOINTED MR STUART LEE FYFE View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
9 Sep 2014 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
19 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
28 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN REES View document
19 Sep 2013 DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN View document
15 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
19 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
28 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 01/11/2011 View document
16 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/07/10 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 14/08/2010 View document
16 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COOK / 14/08/2010 View document
16 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 14/08/2010 View document
13 Nov 2009 FULL ACCOUNTS MADE UP TO 31/07/09 View document
18 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
19 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR APPOINTED MR STEVEN JOHN REES View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/07/07 View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 DIRECTOR RESIGNED View document
14 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
14 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
20 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2005 FULL ACCOUNTS MADE UP TO 31/07/05 View document
24 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
25 Nov 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
19 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
22 Jun 2004 DIRECTOR RESIGNED View document
15 Mar 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
8 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
25 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: UNIT 19 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WARWICKSHIRE CV4 7EZ View document
19 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View document
6 Oct 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 NEW SECRETARY APPOINTED View document
8 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
13 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
5 Sep 2001 NEW SECRETARY APPOINTED View document
3 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Sep 2000 DIRECTOR RESIGNED View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2000 SECRETARY RESIGNED View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document