WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Confirmation statement made on 2025-01-26 with no updates

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2024-01-31

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21/03/2421 March 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Unaudited abridged accounts made up to 2023-01-31

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20/04/2320 April 2023 Compulsory strike-off action has been discontinued

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20/04/2320 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Confirmation statement made on 2023-01-26 with no updates

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Unaudited abridged accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/11/212 November 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/11/1719 November 2017 31/01/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/03/1630 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 DISS40 (DISS40(SOAD))

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1529 December 2015 FIRST GAZETTE

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09/02/159 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/04/1414 April 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/03/1318 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/04/1113 April 2011 Annual return made up to 26 January 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PENTON / 26/01/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHEW PARKES / 26/01/2010

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19/04/1019 April 2010 Annual return made up to 26 January 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/04/0828 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/03/0726 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/03/0621 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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26/01/0526 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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