EARLS OF WARWICK MANAGEMENT LIMITED

03086886
C/O MAISON PROPERTIES UNIT A,RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TH

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2024 officers Appointment of director (Ms Sophie Elizabeth Hodgson) 2 Buy now
13 Jun 2024 accounts Annual Accounts 3 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2023 accounts Annual Accounts 3 Buy now
23 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2022 accounts Annual Accounts 3 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2021 accounts Annual Accounts 3 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 2 Buy now
12 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2018 officers Appointment of secretary (Mr James Benedict Ellerington) 2 Buy now
02 Aug 2018 officers Termination of appointment of secretary (David John Bevan) 1 Buy now
13 Jun 2018 accounts Annual Accounts 2 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2017 accounts Annual Accounts 2 Buy now
28 Nov 2016 accounts Annual Accounts 6 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 accounts Annual Accounts 3 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 officers Appointment of secretary (Mr David John Bevan) 2 Buy now
30 Mar 2014 officers Termination of appointment of secretary (Kevin Forsyth) 1 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 6 Buy now
13 Aug 2012 accounts Annual Accounts 6 Buy now
11 Aug 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 officers Appointment of secretary (Mr Kevin Mr Forsyth) 2 Buy now
31 Jan 2012 officers Termination of appointment of secretary (Antony Shannon) 1 Buy now
12 Oct 2011 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 5 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 annual-return Annual Return 8 Buy now
17 Sep 2009 accounts Annual Accounts 5 Buy now
21 Dec 2008 accounts Annual Accounts 10 Buy now
22 Sep 2008 annual-return Return made up to 02/08/08; full list of members 8 Buy now
15 Oct 2007 accounts Annual Accounts 10 Buy now
23 Aug 2007 annual-return Return made up to 02/08/07; full list of members 5 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers New secretary appointed 2 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 9 Buy now
22 Sep 2006 annual-return Return made up to 02/08/06; full list of members 6 Buy now
22 Jan 2006 officers Director resigned 1 Buy now
24 Aug 2005 annual-return Return made up to 02/08/05; full list of members 6 Buy now
02 Aug 2005 accounts Annual Accounts 9 Buy now
12 Nov 2004 accounts Annual Accounts 9 Buy now
06 Aug 2004 annual-return Return made up to 02/08/04; full list of members 12 Buy now
28 Jun 2004 address Registered office changed on 28/06/04 from: 58 the earls of warwick saint nicholas church street warwick warwickshire CV34 4JD 1 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
15 Aug 2003 annual-return Return made up to 02/08/03; full list of members 12 Buy now
08 Aug 2003 accounts Annual Accounts 9 Buy now
12 Aug 2002 annual-return Return made up to 02/08/02; full list of members 12 Buy now
12 Aug 2002 officers New director appointed 2 Buy now
08 Aug 2002 accounts Annual Accounts 10 Buy now
07 Feb 2002 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
28 Nov 2001 officers New director appointed 2 Buy now
16 Nov 2001 officers Director resigned 1 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: earls of warwick 46 st nicholas church street warwick warwickshire CV34 4JD 1 Buy now
04 Sep 2001 annual-return Return made up to 02/08/01; full list of members 12 Buy now
07 Jul 2001 accounts Annual Accounts 9 Buy now
14 May 2001 address Registered office changed on 14/05/01 from: 58 st nicholas church street warwick warwickshire CV34 4JD 1 Buy now
12 Feb 2001 officers New secretary appointed 2 Buy now
24 Aug 2000 annual-return Return made up to 02/08/00; change of members 6 Buy now
14 Jul 2000 accounts Annual Accounts 9 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
09 Aug 1999 annual-return Return made up to 02/08/99; full list of members 6 Buy now
07 Jul 1999 officers Director resigned 1 Buy now
05 May 1999 accounts Annual Accounts 9 Buy now
10 Sep 1998 accounts Annual Accounts 9 Buy now
28 Aug 1998 annual-return Return made up to 02/08/98; no change of members 4 Buy now
15 Jun 1998 address Registered office changed on 15/06/98 from: 42 st nicholas church street warwick warwickshire CV34 4JD 1 Buy now
15 Jun 1998 officers Secretary resigned 1 Buy now
15 Jun 1998 officers Director resigned 1 Buy now
15 Jun 1998 officers Director resigned 1 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
15 Jun 1998 officers New secretary appointed 2 Buy now
25 Sep 1997 annual-return Return made up to 02/08/97; no change of members 4 Buy now
27 Aug 1997 accounts Annual Accounts 9 Buy now
04 Jun 1997 resolution Resolution 1 Buy now
02 Apr 1997 address Registered office changed on 02/04/97 from: windsor house temple row birmingham west midlands B2 5LF 1 Buy now
07 Mar 1997 officers Secretary resigned 1 Buy now
07 Mar 1997 officers Director resigned 1 Buy now
07 Mar 1997 officers New director appointed 2 Buy now
07 Mar 1997 officers New secretary appointed 2 Buy now
07 Mar 1997 officers New director appointed 2 Buy now
29 Jan 1997 accounts Accounting reference date extended from 31/03/96 to 31/12/96 1 Buy now
20 Oct 1996 capital Ad 15/10/96--------- £ si 1@1=1 £ ic 12/13 2 Buy now
10 Oct 1996 capital Ad 03/10/96--------- £ si 1@1=1 £ ic 11/12 2 Buy now