CompaniesInTheUK

WARWICK & SON LIMITED

Company number 04968744 ·

Active

67 filings

Date Filing
5 Aug 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
9 Mar 2026 Notification of Lorna Anne Warwick as a person with significant control on 2016-11-19 · 2 pages View document
9 Mar 2026 Notification of Ian George Warwick as a person with significant control on 2016-11-19 · 2 pages View document
9 Mar 2026 Cessation of Lorna Anne Warwick as a person with significant control on 2026-03-09 · 1 page View document
9 Mar 2026 Cessation of Ian George Warwick as a person with significant control on 2026-03-09 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
15 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
20 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 19 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNE WARWICK / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WARWICK / 01/12/2009 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jun 2008 DIRECTOR APPOINTED LORNA ANNE WARWICK View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 14 FURNEAUX GARDENS FAREHAM PO16 7HD View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT WARWICK View document
7 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
28 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 2003 SECRETARY RESIGNED View document