WARWICK WAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/06/2516 June 2025 | Previous accounting period shortened from 2024-06-22 to 2024-06-21 |
20/03/2520 March 2025 | Previous accounting period shortened from 2024-06-23 to 2024-06-22 |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
10/06/2410 June 2024 | Previous accounting period shortened from 2023-06-25 to 2023-06-24 |
21/03/2421 March 2024 | Previous accounting period shortened from 2023-06-26 to 2023-06-25 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with updates |
19/09/2319 September 2023 | Micro company accounts made up to 2022-06-26 |
24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
19/06/2319 June 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
22/03/2322 March 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
07/03/237 March 2023 | Termination of appointment of Krishnakumar Vanravan Lakhani as a director on 2022-10-31 |
18/11/2218 November 2022 | Confirmation statement made on 2022-09-25 with no updates |
26/06/2226 June 2022 | Annual accounts for year ending 26 Jun 2022 |
08/11/218 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
28/06/2128 June 2021 | Annual accounts for year ending 28 Jun 2021 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-28 |
28/06/2028 June 2020 | Annual accounts for year ending 28 Jun 2020 |
09/04/209 April 2020 | 29/06/19 TOTAL EXEMPTION FULL |
27/03/2027 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
23/07/1923 July 2019 | PREVEXT FROM 29/12/2018 TO 29/06/2019 |
29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
21/01/1921 January 2019 | 30/12/17 TOTAL EXEMPTION FULL |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
25/09/1825 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
06/12/176 December 2017 | 30/12/16 TOTAL EXEMPTION FULL |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP |
30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031061780021 |
29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/11/145 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/10/1323 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031061780020 |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM AMIN PATEL AND SHAH ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP |
25/10/1225 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/11/119 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/11/101 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/11/0918 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/10/0815 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0715 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0711 January 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/058 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/046 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
05/10/035 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0228 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
06/10/996 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
29/10/9829 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
08/10/978 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/12/9618 December 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
06/11/966 November 1996 | DIRECTOR RESIGNED |
06/11/966 November 1996 | SECRETARY RESIGNED |
23/05/9623 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 156 ROYAL COLLEGE STREET LONDON NW1 |
08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 637 GREEN LANES LONDON N8 0RE |
20/11/9520 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/9525 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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