WARWICK LOGISTICS LIMITED
Company number 09518466 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Unaudited abridged accounts made up to 2025-11-30 · 6 pages | View document |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr David Frederick Cleaver on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr David Frederick Cleaver as a person with significant control on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Registered office address changed from Bridge House 9-13, Holbrook Lane Coventry CV6 4AD United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2025-12-18 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 13 Jun 2025 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Bridge House 9-13, Holbrook Lane Coventry CV6 4AD on 2025-06-13 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 5 pages | View document |
| 13 Nov 2024 | Change of details for Mr David Frederick Cleaver as a person with significant control on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-13 · 3 pages | View document |
| 23 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 29 Feb 2024 | Change of details for Mr David Frederick Cleaver as a person with significant control on 2021-07-16 · 2 pages | View document |
| 19 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-04 · 6 pages | View document |
| 19 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 6 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 May 2022 | Unaudited abridged accounts made up to 2021-11-30 · 7 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Mar 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 1 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CLEAVER / 29/01/2021 | View document |
| 1 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER SYMONDS | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 May 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Jan 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 97097 | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CLEAVER / 22/11/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CLEAVER / 22/11/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SYMONDS / 22/11/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODS | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095184660001 | View document |
| 13 May 2015 | CURRSHO FROM 31/03/2016 TO 30/11/2015 | View document |
| 8 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100100 | View document |
| 8 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100100 | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR RICHARD WOODS | View document |
| 31 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |