WARWICK STUDIOS LIMITED
Company number 04446507 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 30 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 27 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 23 Jan 2024 | Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 53 Touchstone Road Heathcote Warwick CV34 6EE on 2024-01-23 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 1 Mar 2023 | Termination of appointment of Asha Sands as a secretary on 2023-03-01 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 5 May 2022 | Previous accounting period extended from 2021-09-30 to 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 May 2017 | SECRETARY APPOINTED MRS ASHA SANDS | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 8 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDS | View document |
| 5 Aug 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDS / 24/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDS / 24/05/2010 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ASHA SANDS | View document |
| 26 Oct 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 5 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |