WARWICK ONE LIMITED
Company number SC189028 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | CAP-SS · 1 page | View document |
| 5 Apr 2023 | SH20 · 1 page | View document |
| 5 Apr 2023 | Statement of capital on 2023-04-05 · 5 pages | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 6 Aug 2021 | Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26 · 1 page | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 12 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 7 Aug 2017 | SECRETARY APPOINTED MR STEVEN GARRICK GLOVER | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WINDEATT | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 26 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Jul 2016 | COMPANY NAME CHANGED THE SANDWICH FACTORY GROUP LIMITED CERTIFICATE ISSUED ON 25/07/16 | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Oct 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGGARTH | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR ADAM HARTLEY COUCH | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013 | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 7 DRUMSHEUGH GARDENS EDINBURGH EH3 7QH | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER | View document |
| 15 Nov 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 12 pages | View document |
| 13 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPROVING VARIOUS BANKING ARRANGEMENTS 24/03/2011 | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 03/09/2010 | View document |
| 8 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CLEAVER / 03/09/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LINDOP | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 10 GEORGE STREET EDINBURGH EH2 2DZ | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 3 Nov 2006 | AMEND&RESTATEMENT DEED 01/11/06 | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | AGREEMENT APPROVED 05/01/05 | View document |
| 16 Dec 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Aug 2004 | DEC MORT/CHARGE ***** | View document |
| 6 Jan 2004 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 11 WALKER STREET EDINBURGH EH2 2DZ | View document |
| 28 Aug 2003 | CONSO DIV 31/07/03 | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/04/99 | View document |
| 17 Jan 2000 | COMPANY NAME CHANGED DMWS 333 LIMITED CERTIFICATE ISSUED ON 18/01/00 | View document |
| 30 Sep 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jan 1999 | CONVE 23/12/98 | View document |
| 13 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1999 | ADOPT MEM AND ARTS 23/12/98 | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | £ NC 100/600000 23/12/98 | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | SECRETARY RESIGNED | View document |
| 4 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |