| 09 Apr 2024 |
officers |
Termination of appointment of secretary (Gem Estate Management Limited)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
officers |
Appointment of corporate secretary (Warwick Estates Property Management Ltd)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2024 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2023 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
officers |
Termination of appointment of director (Pierre Francois Valentin)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
officers |
Appointment of director (Lady Carola Cecil Chataway)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
officers |
Change of particulars for director (Mr Stephen Goodwin)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
officers |
Appointment of director (Mr Pierre Francois Valentin)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2016 |
officers |
Appointment of director (Mr Stephen Goodwin)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
officers |
Termination of appointment of director (Christopher Patrick Eason Cook)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
officers |
Termination of appointment of director (David Gregg Yates)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2012 |
officers |
Termination of appointment of director (Helen Ingram)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
officers |
Appointment of director (Helen Louise Ingram)
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2012 |
officers |
Termination of appointment of director (Christopher Chataway)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2012 |
officers |
Appointment of director (David Gregg Yates)
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
officers |
Termination of appointment of director (Lucie Spickova)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
officers |
Termination of appointment of secretary (Gem Estate Management (1995) Ltd)
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
officers |
Appointment of corporate secretary (Gem Estate Management Limited)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
officers |
Change of particulars for corporate secretary (Gem Estate Management Ltd)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2011 |
officers |
Change of particulars for director (Gaynor Alison Scruton)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director (Christopher Patrick Eason Cook)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for corporate secretary (Gem Estate Management Ltd)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director (Lucie Wentworth Spickova)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Change of particulars for director (Saynor Alison Scruton)
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
accounts |
Change Account Reference Date Company Current Shortened
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2009 |
officers |
Secretary appointed gem estate management LTD
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2009 |
officers |
Appointment terminated secretary moat management services (1990) LIMITED
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
officers |
Director appointed saynor alison scruton
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
address |
Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2008 |
annual-return |
Return made up to 31/12/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2007 |
annual-return |
Return made up to 31/12/06; full list of members
|
11 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
address |
Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
annual-return |
Return made up to 31/12/05; full list of members
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
annual-return |
Return made up to 31/12/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2004 |
annual-return |
Return made up to 31/12/03; full list of members
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2003 |
annual-return |
Return made up to 31/12/02; full list of members
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2003 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2002 |
annual-return |
Return made up to 31/12/01; full list of members
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2001 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2001 |
annual-return |
Return made up to 31/12/00; full list of members
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2001 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2000 |
accounts |
Amended Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2000 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2000 |
annual-return |
Return made up to 31/12/99; full list of members
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 1999 |
annual-return |
Return made up to 31/12/98; change of members
|
6 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 1998 |
annual-return |
Return made up to 31/12/97; no change of members
|
4 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 1998 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 1997 |
annual-return |
Return made up to 31/12/96; full list of members
|
10 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 1997 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 1996 |
annual-return |
Return made up to 31/12/95; change of members
|
8 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1996 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "21/23/25 WARWICK AVENUE LIMITED", this will cost 1 document credit.
Total credits: 0
|