WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED

Company number 04194070 ·

Dissolved

61 filings

Date Filing
20 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
20 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O KENNETH MORRIS 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
12 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / LISA MARIA DILLON / 02/01/2012 View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK RANDLE / 02/01/2012 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
21 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
1 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
26 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
15 Jun 2001 SECRETARY RESIGNED View document
15 Jun 2001 DIRECTOR RESIGNED View document
15 Jun 2001 NEW SECRETARY APPOINTED View document
15 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document