50 WARWICK GARDENS LIMITED

01596669
FLAT 4 50 WARWICK GARDENS WARWICK GARDENS LONDON W14 8PP

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 3 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2022 accounts Annual Accounts 3 Buy now
10 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 3 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 3 Buy now
11 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 resolution Resolution 1 Buy now
02 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2017 accounts Annual Accounts 2 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 officers Change of particulars for director (Marie-Christine Christine Summers) 2 Buy now
25 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2016 accounts Annual Accounts 3 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 3 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 officers Change of particulars for director (Simon Yeung) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Marie Christine Summers) 2 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Ringley Limited) 1 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Robert Young) 1 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2013 officers Appointment of secretary (Marie-Christine Summers) 3 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
04 Dec 2012 accounts Annual Accounts 11 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 11 Buy now
29 Sep 2011 officers Termination of appointment of director (Jacqueline O'keeffe) 2 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
12 Oct 2010 accounts Annual Accounts 11 Buy now
03 Sep 2010 officers Appointment of corporate secretary (Ringley Limited) 3 Buy now
03 Sep 2010 officers Termination of appointment of secretary (Ringley Shadow Director Limited) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Simon Yeung) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Marie Christine Summers) 2 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Ringley Shadow Director Limited) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Robert Thomas Young) 2 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Marie Christine Summers) 2 Buy now
12 Apr 2010 officers Change of particulars for corporate secretary (Ringley Shadow Director Limited) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Simon Yeung) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Robert Thomas Young) 2 Buy now
28 Oct 2009 accounts Annual Accounts 11 Buy now
24 Jun 2009 annual-return Annual return made up to 02/04/09 3 Buy now
08 Apr 2009 address Registered office changed on 08/04/2009 from 50 warwick gardens london W14 8PP 1 Buy now
13 Mar 2009 officers Secretary appointed ringley shadow director LIMITED 1 Buy now
12 Nov 2008 accounts Annual Accounts 10 Buy now
12 Nov 2008 accounts Annual Accounts 10 Buy now
28 Aug 2008 annual-return Annual return made up to 02/04/08 3 Buy now
29 Aug 2007 annual-return Annual return made up to 02/04/07 5 Buy now
03 Aug 2006 accounts Annual Accounts 11 Buy now
03 Aug 2006 accounts Annual Accounts 11 Buy now
13 Apr 2006 annual-return Annual return made up to 02/04/06 5 Buy now
07 Sep 2005 annual-return Annual return made up to 02/04/05 6 Buy now
25 May 2005 officers New director appointed 2 Buy now
27 Oct 2004 accounts Annual Accounts 9 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
29 Jul 2004 officers New secretary appointed 2 Buy now
29 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
29 Apr 2004 annual-return Annual return made up to 02/04/04 5 Buy now
29 Apr 2004 officers New director appointed 1 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
13 Nov 2003 accounts Annual Accounts 5 Buy now
17 Apr 2003 annual-return Annual return made up to 02/04/03 5 Buy now
01 Aug 2002 annual-return Annual return made up to 02/04/02 5 Buy now
09 Jul 2002 accounts Annual Accounts 9 Buy now
06 Jun 2001 accounts Annual Accounts 5 Buy now
04 May 2001 annual-return Annual return made up to 02/04/01 4 Buy now
10 Oct 2000 annual-return Annual return made up to 02/04/00 4 Buy now
05 Sep 2000 accounts Annual Accounts 6 Buy now
01 Aug 2000 officers Director's particulars changed 1 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
04 Nov 1999 officers New director appointed 2 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
16 Aug 1999 officers Director resigned 1 Buy now
28 Jul 1999 accounts Annual Accounts 8 Buy now
22 Jul 1999 officers Secretary resigned 1 Buy now
22 Jul 1999 officers New secretary appointed 2 Buy now
24 Apr 1999 annual-return Annual return made up to 02/04/99 4 Buy now
05 Feb 1999 officers New director appointed 2 Buy now
05 Feb 1999 officers Director resigned 1 Buy now
31 May 1998 annual-return Annual return made up to 02/04/98 4 Buy now
13 Mar 1998 accounts Annual Accounts 10 Buy now
16 Feb 1998 officers Director resigned 1 Buy now
16 Feb 1998 officers New director appointed 2 Buy now
11 Apr 1997 annual-return Annual return made up to 02/04/97 4 Buy now
17 Mar 1997 accounts Annual Accounts 10 Buy now
15 Apr 1996 annual-return Annual return made up to 02/04/96 4 Buy now