75/76 WARWICK SQUARE MANAGEMENT LIMITED

01802943
18 CHURTON STREET LONDON ENGLAND SW1V 2LL

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Termination of appointment of director (William Jeremy Sykes) 1 Buy now
26 Jun 2024 accounts Annual Accounts 6 Buy now
07 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2024 officers Termination of appointment of secretary (William Jeremy Sykes) 1 Buy now
07 Jun 2024 officers Appointment of corporate secretary (Bunn & Co (London) Limited) 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 6 Buy now
07 Feb 2023 officers Termination of appointment of director (Nancy Germania Whittome) 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 accounts Annual Accounts 6 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 6 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 6 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 officers Appointment of director (Ms Nancy Germania Whittome) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (William Marsden) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 6 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 accounts Annual Accounts 6 Buy now
14 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 accounts Annual Accounts 5 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 8 Buy now
28 Jan 2016 annual-return Annual Return 12 Buy now
19 Oct 2015 accounts Annual Accounts 9 Buy now
08 Jan 2015 annual-return Annual Return 12 Buy now
08 Jan 2015 officers Change of particulars for director (Mr William Jeremy Sykes) 2 Buy now
16 Oct 2014 accounts Annual Accounts 9 Buy now
27 Feb 2014 officers Appointment of director (Paul Antony Van Dan Berg) 3 Buy now
16 Jan 2014 officers Appointment of director (Philip John Clifton) 3 Buy now
08 Jan 2014 annual-return Annual Return 10 Buy now
27 Aug 2013 accounts Annual Accounts 10 Buy now
06 Jun 2013 officers Termination of appointment of director (Penelope Cracroft-Amcotts) 1 Buy now
09 Jan 2013 annual-return Annual Return 11 Buy now
16 Oct 2012 accounts Annual Accounts 7 Buy now
14 Aug 2012 officers Appointment of director (Maria Del Mar Diaz-Rodriguez) 3 Buy now
08 Feb 2012 annual-return Annual Return 11 Buy now
08 Feb 2012 officers Change of particulars for secretary (Mr William Jeremy Sykes) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Woodcharn Investments Limited) 1 Buy now
07 Feb 2012 officers Termination of appointment of director (Janet Smith) 1 Buy now
07 Feb 2012 officers Termination of appointment of director (Anthony Wales Smith) 1 Buy now
23 Sep 2011 accounts Annual Accounts 5 Buy now
07 Mar 2011 annual-return Annual Return 13 Buy now
22 Feb 2011 officers Appointment of director (Elizabeth Anne Baxter) 3 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
08 Feb 2010 annual-return Annual Return 13 Buy now
06 Feb 2010 officers Change of particulars for director (Antohny John Wales Smith) 2 Buy now
05 Feb 2010 officers Change of particulars for director (William Jeremy Sykes) 2 Buy now
05 Feb 2010 officers Change of particulars for corporate director (Woodcharn Investments Limited) 1 Buy now
05 Feb 2010 officers Change of particulars for director (Janet Smith) 2 Buy now
05 Feb 2010 officers Change of particulars for director (William Marsden) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Richard Bryce-Smith) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Penelope Cracroft-Amcotts) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Deborah Haine) 2 Buy now
19 Jan 2010 officers Termination of appointment of director (Suzanne Tunks) 1 Buy now
19 Jan 2010 officers Termination of appointment of director (Rosemary Lindsey) 1 Buy now
16 Jan 2010 accounts Annual Accounts 5 Buy now
09 Apr 2009 officers Director appointed penelope cracroft-amcotts 2 Buy now
08 Apr 2009 annual-return Return made up to 26/12/08; full list of members 11 Buy now
07 Apr 2009 officers Director and secretary's change of particulars / william sykes / 18/12/2008 1 Buy now
07 Apr 2009 officers Director's change of particulars / richard bryce-smith / 18/12/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 5 Buy now
16 Apr 2008 annual-return Return made up to 26/12/07; full list of members 12 Buy now
16 Apr 2008 officers Director's change of particulars / rosemary lindsey / 01/12/2007 1 Buy now
16 Apr 2008 officers Director's change of particulars / suzanne tunks / 01/12/2007 1 Buy now
16 Apr 2008 officers Director's change of particulars / woodcharn adg investments LIMITED / 01/12/2007 1 Buy now
16 Apr 2008 officers Director and secretary's change of particulars / william sykes / 01/12/2007 1 Buy now
24 Jul 2007 accounts Annual Accounts 5 Buy now
14 Feb 2007 annual-return Return made up to 26/12/06; full list of members 7 Buy now
14 Feb 2007 address Location of register of members 1 Buy now
14 Feb 2007 address Registered office changed on 14/02/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT 1 Buy now
14 Feb 2007 officers Secretary's particulars changed 1 Buy now
07 Aug 2006 address Registered office changed on 07/08/06 from: farley & co 44-48 old brompton road london SW7 3DY 1 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
17 Feb 2006 officers New director appointed 1 Buy now
24 Jan 2006 annual-return Return made up to 26/12/05; full list of members 14 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers New director appointed 1 Buy now
30 Sep 2005 accounts Annual Accounts 5 Buy now
23 May 2005 officers Director resigned 1 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 annual-return Return made up to 26/12/04; full list of members 15 Buy now
23 Aug 2004 accounts Annual Accounts 5 Buy now
24 Feb 2004 annual-return Return made up to 26/12/03; full list of members 16 Buy now
12 Feb 2004 accounts Annual Accounts 5 Buy now
12 Feb 2004 officers New secretary appointed 2 Buy now
17 Sep 2003 address Location of register of members 1 Buy now
11 Jul 2003 officers Secretary resigned 2 Buy now
31 Jan 2003 annual-return Return made up to 26/12/02; full list of members 16 Buy now
26 Jun 2002 accounts Annual Accounts 7 Buy now
07 Mar 2002 annual-return Return made up to 26/12/01; full list of members 13 Buy now
27 Dec 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers Director resigned 2 Buy now
25 Jul 2001 accounts Annual Accounts 9 Buy now