WARWICK NETWORK LIMITED
Company number 02052938 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 102 ROCHDALE ROAD BURY LANCASHIRE BL9 7AY ENGLAND | View document |
| 8 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 3 THE QUADRANT COVENTRY WEST MIDLANDS CV21 2DY | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCIS D`ALBERT / 01/10/2009 | View document |
| 11 Oct 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLING | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLING | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAWLING | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAWLING / 01/11/2007 | View document |
| 28 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 9 MARKET PLACE WARWICK CV34 4SA | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | COMPANY NAME CHANGED WARWICK SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/06/00 | View document |
| 8 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | View document |
| 18 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 | View document |
| 9 Jan 1991 | DIRECTOR RESIGNED | View document |
| 9 Jan 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 1990 | £ NC 10000/50000 20/11/90 | View document |
| 29 Nov 1990 | NC INC ALREADY ADJUSTED 20/11/90 | View document |
| 29 Nov 1990 | RE CAPITALISATION 20/11/90 | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | £ NC 100/10000 01/11/89 | View document |
| 17 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1989 | NC INC ALREADY ADJUSTED 01/11/89 | View document |
| 11 Oct 1989 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Sep 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: SWIFT VALLEY RUGBY CV211QN | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | FIRST GAZETTE | View document |
| 3 Oct 1986 | ALT MEM AND ARTS | View document |
| 3 Oct 1986 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL | View document |
| 18 Sep 1986 | COMPANY NAME CHANGED LUXTAME LIMITED CERTIFICATE ISSUED ON 18/09/86 | View document |
| 5 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |