WARWICK WILLS & TRUSTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CESSATION OF ROBERT FREDERICK COLLINGS AS A PSC |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | CESSATION OF HELEN JAYNE COLLINGS AS A PSC |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JAYNE COLLINGS |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK COLLINGS |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 2 THE COACH HOUSE CLOPTON STRATFORD UPON AVON WARWICKSHIRE CV37 0QR ENGLAND |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JAYNE COLLINGS / 02/08/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK COLLINGS / 02/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK COLLINGS / 12/09/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK COLLINGS / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JAYNE COLLINGS / 10/08/2016 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM JASMINE COTTAGE GROVE PARK COTTAGES HAMPTON ON THE HILL WARWICKSHIRE CV35 8QR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED ASSERTIVE RESPONSIVE LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MRS HELEN JAYNE COLLINGS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VICKI COLLINGS CRAMP |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY VICKI COLLINGS CRAMP |
| 02/02/112 February 2011 | NC INC ALREADY ADJUSTED 17/01/2011 |
| 02/02/112 February 2011 | 03/01/11 STATEMENT OF CAPITAL GBP 202 |
| 31/01/1131 January 2011 | COMPANY NAME CHANGED CALTHORPE FINANCIAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 31/01/11 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 12 MANOR WALK COVENTRY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9BP |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI COLLINGS CRAMP / 02/02/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | SECRETARY APPOINTED VICKI JAYNE COLLINGS CRAMP |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 109 BURNHAM ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8HX |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: EFFLINCH HOUSE 272 EFFLINCH LANE BARTON UNDER NEEDWOOD STAFFORDSHIRE DE13 8DF |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED CATHEDRAL WILLS LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 14/04/0514 April 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 25/01/0525 January 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/0414 December 2004 | APPLICATION FOR STRIKING-OFF |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: EFFLINCH HOUSE 272 EFFLINCH LANE BARTON UNDER NEEDWOOD STAFFORDSHIRE DE13 8DF |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 49 CHESTNUT CLOSE HANDSACRE RUGELEY STAFFORDSHIRE WS15 4TH |
| 15/06/0215 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | S366A DISP HOLDING AGM 20/07/00 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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