WARWICK TIME-SHARE LIMITED

Company number 01640194 · Monitor this company

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153 filings

Date	Filing
4 Sep 2026	Micro company accounts made up to 2026-03-31 · 3 pages	View document
4 Sep 2026	Confirmation statement made on 2026-08-26 with no updates · 3 pages	View document
30 Jul 2026	Termination of appointment of Faye Michelle Bull as a director on 2026-07-17 · 1 page	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
26 Aug 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
26 Aug 2025	Confirmation statement made on 2025-08-26 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
18 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
18 Dec 2024	Confirmation statement made on 2024-11-08 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 7 pages	View document
30 Nov 2023	Confirmation statement made on 2023-11-08 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
23 Dec 2022	Micro company accounts made up to 2022-03-31 · 5 pages	View document
8 Nov 2022	Confirmation statement made on 2022-11-08 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
23 Dec 2021	Micro company accounts made up to 2021-03-31 · 5 pages	View document
9 Nov 2021	Confirmation statement made on 2021-11-08 with no updates · 3 pages	View document
8 Nov 2021	Cessation of Linda Gladys Hannaby as a person with significant control on 2020-11-09 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
16 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
8 Dec 2020	CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES	View document
30 Nov 2020	CESSATION OF FAYE MICHELLE BULL AS A PSC	View document
30 Nov 2020	CESSATION OF DAWN LYNN HANNABY AS A PSC	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
20 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
25 Nov 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
18 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
9 Nov 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES	View document
1 Nov 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANK HANNABY / 01/11/2018	View document
23 May 2018	CESSATION OF MICHAEL FRANK HANNABY AS A PSC	View document
22 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN LYNN HANNABY	View document
22 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE MICHELLE BULL	View document
22 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA GLADYS HANNABY	View document
22 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK HANNABY	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES	View document
22 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	View document
20 Oct 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
3 Jan 2016	Annual accounts, small company total exemption, made up to 31 March 2015	View document
30 Nov 2015	Annual return made up to 8 November 2015 with full list of shareholders	View document
30 Nov 2015	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANK HANNABY / 08/11/2015	View document
27 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK HANNABY / 08/11/2015	View document
16 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
28 Nov 2014	Annual return made up to 8 November 2014 with full list of shareholders	View document
27 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
27 Nov 2013	Annual return made up to 8 November 2013 with full list of shareholders	View document
28 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
8 Nov 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
16 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
8 Nov 2011	Annual return made up to 8 November 2011 with full list of shareholders	View document
14 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
11 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
1 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / LINDA GLADYS HANNABY / 01/11/2010 · 2 pages	View document
18 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK HANNABY / 08/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAWN LYNN HANNABY / 08/11/2009 · 2 pages	View document
11 Nov 2009	Annual return made up to 8 November 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FAYE MICHELLE BULL / 08/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDA GLADYS HANNABY / 08/11/2009	View document
24 Dec 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
24 Dec 2008	DIRECTOR APPOINTED MICHAEL FREDERICK HANNABY	View document
14 Nov 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
27 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
13 Nov 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
11 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	NEW SECRETARY APPOINTED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
7 Dec 2006	SECRETARY RESIGNED	View document
7 Dec 2006	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
17 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
9 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
9 Nov 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
5 Jan 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR	View document
20 Dec 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
11 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
28 Sep 2004	NEW DIRECTOR APPOINTED	View document
28 Sep 2004	DIRECTOR RESIGNED	View document
1 Mar 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR	View document
8 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
1 Dec 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	NEW DIRECTOR APPOINTED	View document
25 Nov 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
22 Nov 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
6 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
21 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
15 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
14 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS	View document
16 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
17 Nov 1998	NEW SECRETARY APPOINTED	View document
17 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
17 Nov 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
1 Dec 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS	View document
17 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
1 Jul 1997	DIRECTOR RESIGNED	View document
1 Jul 1997	NEW DIRECTOR APPOINTED	View document
2 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
2 Feb 1997	DIRECTOR RESIGNED	View document
2 Feb 1997	NEW SECRETARY APPOINTED	View document
2 Feb 1997	NEW DIRECTOR APPOINTED	View document
2 Feb 1997	SECRETARY RESIGNED	View document
6 Dec 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS	View document
29 Nov 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS	View document
29 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
30 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
23 Nov 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS	View document
23 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
12 Dec 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS	View document
8 Dec 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
17 Dec 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS	View document
5 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
8 Nov 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
8 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
23 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
8 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03	View document
5 Dec 1989	REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA	View document
5 Dec 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
5 Dec 1989	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
30 Nov 1989	STRIKE-OFF ACTION DISCONTINUED	View document
29 Nov 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS	View document
12 May 1989	FIRST GAZETTE	View document
7 Dec 1988	EXEMPTION FROM APPOINTING AUDITORS 231188	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/86	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/83	View document
11 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/84	View document
11 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/85	View document
18 Mar 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
25 Nov 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
1 Nov 1986	RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS	View document
7 Oct 1986	FIRST GAZETTE	View document
26 Jun 1986	REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF	View document