WARWICK SASCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Edward Andrews as a director on 2025-08-21 |
| 02/06/252 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
| 03/04/253 April 2025 | Termination of appointment of Cherie Ann Robertson as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Kaustav Sawhny as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Anders Vilhelm Elgemark as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Alexandra Sharon Green as a secretary on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Alexandra Sharon Green as a director on 2025-04-01 |
| 13/03/2513 March 2025 | Satisfaction of charge 4 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Secretary's details changed for Mrs Alexandra Sharon Green on 2024-01-01 |
| 16/01/2416 January 2024 | Director's details changed for Dr Cherie Anne Roberston on 2024-01-16 |
| 26/10/2326 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 05/10/235 October 2023 | Director's details changed for Mrs Alexandra Sharon Green on 2023-09-01 |
| 05/10/235 October 2023 | Director's details changed for Mr Darby Foster Booth on 2023-09-01 |
| 05/10/235 October 2023 | Director's details changed for Dr Cherie Anne Roberston on 2023-09-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/10/2214 October 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 14/09/2214 September 2022 | Change of details for Warwick Projects Limited as a person with significant control on 2021-11-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/10/1914 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/10/184 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/09/1722 September 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/10/146 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/09/1123 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIE ROBERSTON / 01/09/2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 18 LONGFIELD ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XB |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | £ IC 285/283 10/11/98 £ SR 2@1=2 |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/08/9613 August 1996 | ADOPT MEM AND ARTS 11/07/96 |
| 02/08/962 August 1996 | £ IC 10000/285 28/06/96 £ SR 9715@1=9715 |
| 08/07/968 July 1996 | POS 28/06/96 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 3 FIELDGATE LANE WHITNASH LEAMINGTON SPA WARWICK CV31 2QJ |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED WARWICK SERVICE AND SATISFACTION COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/94 |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/945 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | Resolutions |
| 29/08/9129 August 1991 | Resolutions |
| 29/08/9129 August 1991 | S386 DISP APP AUDS 15/08/91 |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/01/871 January 1987 | |
| 22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8115 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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