WARWICK SD LIMITED
Company number 09921438 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 30 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-02 · 4 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-02 · 3 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Jul 2024 | Termination of appointment of Glyn Michael Abba as a director on 2024-06-30 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Notification of Blackmead Solar Limited as a person with significant control on 2023-02-14 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PINECROFT CORPORATE SERVICES LIMITED | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE ME16 8RA ENGLAND | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON LONDON SE1 9SG UNITED KINGDOM | View document |
| 9 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 50053.56 | View document |
| 28 Jan 2016 | ADOPT ARTICLES 18/12/2015 | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | View document |
| 22 Dec 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 1527.88 | View document |
| 22 Dec 2015 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 22 Dec 2015 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | View document |
| 17 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |