WARWICK TIME-SHARE LIMITED

01640194
88 KIVETON LANE TODWICK SHEFFIELD SOUTH YORKSHIRE S26 1HL

Documents

Documents
Date Category Description Pages
19 Dec 2023 accounts Annual Accounts 7 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 5 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 accounts Annual Accounts 4 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 accounts Annual Accounts 4 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 4 Buy now
03 Jan 2016 accounts Annual Accounts 4 Buy now
30 Nov 2015 annual-return Annual Return 7 Buy now
30 Nov 2015 officers Change of particulars for secretary (Michael Frank Hannaby) 1 Buy now
27 Nov 2015 officers Change of particulars for director (Michael Frederick Hannaby) 2 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
28 Nov 2014 annual-return Annual Return 7 Buy now
27 Dec 2013 accounts Annual Accounts 4 Buy now
27 Nov 2013 annual-return Annual Return 7 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
16 Dec 2011 accounts Annual Accounts 5 Buy now
08 Nov 2011 annual-return Annual Return 7 Buy now
14 Dec 2010 accounts Annual Accounts 4 Buy now
11 Nov 2010 annual-return Annual Return 7 Buy now
01 Nov 2010 officers Change of particulars for director (Linda Gladys Hannaby) 2 Buy now
18 Jan 2010 accounts Annual Accounts 5 Buy now
11 Nov 2009 annual-return Annual Return 7 Buy now
11 Nov 2009 officers Change of particulars for director (Dawn Lynn Hannaby) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Michael Frederick Hannaby) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Linda Gladys Hannaby) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Faye Michelle Bull) 2 Buy now
24 Dec 2008 officers Director appointed michael frederick hannaby 2 Buy now
24 Dec 2008 accounts Annual Accounts 5 Buy now
14 Nov 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
13 Nov 2007 annual-return Return made up to 08/11/07; full list of members 3 Buy now
11 Mar 2007 accounts Annual Accounts 4 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
12 Dec 2006 annual-return Return made up to 08/11/06; full list of members 3 Buy now
12 Dec 2006 officers New director appointed 1 Buy now
12 Dec 2006 officers New secretary appointed 1 Buy now
12 Dec 2006 address Location of register of members 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: 16 rotten row great brickhill milton keynes MK17 9BA 1 Buy now
17 Nov 2005 accounts Annual Accounts 2 Buy now
09 Nov 2005 annual-return Return made up to 08/11/05; full list of members 3 Buy now
09 Nov 2005 officers Secretary's particulars changed 1 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR 1 Buy now
20 Dec 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
11 Nov 2004 accounts Annual Accounts 2 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
09 Jan 2004 address Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR 1 Buy now
08 Jan 2004 accounts Annual Accounts 2 Buy now
01 Dec 2003 annual-return Return made up to 08/11/03; full list of members 7 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
25 Nov 2002 annual-return Return made up to 08/11/02; full list of members 7 Buy now
07 Oct 2002 accounts Annual Accounts 2 Buy now
22 Nov 2001 annual-return Return made up to 08/11/01; full list of members 6 Buy now
06 Nov 2001 accounts Annual Accounts 2 Buy now
21 Nov 2000 annual-return Return made up to 08/11/00; full list of members 6 Buy now
15 Nov 2000 accounts Annual Accounts 2 Buy now
14 Jun 2000 officers Director's particulars changed 1 Buy now
22 Nov 1999 annual-return Return made up to 08/11/99; full list of members 6 Buy now
16 Nov 1999 accounts Annual Accounts 2 Buy now
17 Nov 1998 annual-return Return made up to 08/11/98; full list of members 9 Buy now
17 Nov 1998 officers New director appointed 2 Buy now
17 Nov 1998 officers New secretary appointed 2 Buy now
17 Nov 1998 officers New director appointed 2 Buy now
17 Nov 1998 accounts Annual Accounts 2 Buy now
05 Oct 1998 officers New director appointed 2 Buy now
28 Sep 1998 officers Director resigned 1 Buy now
01 Dec 1997 annual-return Return made up to 08/11/97; no change of members 4 Buy now
17 Sep 1997 accounts Annual Accounts 2 Buy now
01 Jul 1997 officers Director resigned 1 Buy now
01 Jul 1997 officers New director appointed 2 Buy now
02 Feb 1997 accounts Annual Accounts 2 Buy now
02 Feb 1997 officers Secretary resigned 1 Buy now
02 Feb 1997 officers Director resigned 1 Buy now
02 Feb 1997 officers New secretary appointed 2 Buy now
02 Feb 1997 officers New director appointed 2 Buy now