WARWICK COURT (STRATFORD UPON AVON) LIMITED

03906179
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Appointment of director (Mr Stephen John Humphries) 2 Buy now
10 Jul 2024 accounts Annual Accounts 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
19 Apr 2023 officers Termination of appointment of director (Noel Martin Kendrick) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jul 2022 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 accounts Annual Accounts 5 Buy now
28 Mar 2022 officers Termination of appointment of secretary (David John Satchwell) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Patrick David Wall) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Gareth Philip Millard) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Oct 2021 officers Termination of appointment of director (Shelia Hosken) 1 Buy now
18 Jun 2021 accounts Annual Accounts 5 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2020 officers Termination of appointment of director (Michael James Caldwell) 1 Buy now
03 Jun 2020 accounts Annual Accounts 5 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 5 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Apr 2018 accounts Annual Accounts 5 Buy now
21 Mar 2018 officers Termination of appointment of director (Marie-Veronique Matarasso) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 May 2017 accounts Annual Accounts 4 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Oct 2016 officers Appointment of director (Mrs Louise Mary Teresa Hall) 2 Buy now
07 Oct 2016 officers Appointment of director (Mr Patrick David Wall) 2 Buy now
29 Aug 2016 accounts Annual Accounts 5 Buy now
29 Jan 2016 annual-return Annual Return 9 Buy now
08 Sep 2015 accounts Annual Accounts 3 Buy now
04 Jul 2015 officers Termination of appointment of director (Richard John Whittaker) 1 Buy now
03 Feb 2015 officers Appointment of director (Mr Michael James Caldwell) 2 Buy now
13 Jan 2015 annual-return Annual Return 9 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
01 Sep 2014 officers Appointment of secretary (Mr David John Satchwell) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Paul Anthony Britten) 1 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2014 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
14 May 2014 officers Appointment of director (Mrs Shelia Hosken) 2 Buy now
11 Apr 2014 officers Appointment of director (Marie-Veronique Matarasso) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Noel Martin Kendrick) 2 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2014 officers Appointment of secretary (Paul Anthony Britten) 3 Buy now
13 Jan 2014 annual-return Annual Return 8 Buy now
12 Dec 2013 officers Termination of appointment of director (Jane Spooner) 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Michael Caldwell) 1 Buy now
26 Jun 2013 officers Appointment of director (Mr Richard John Whittaker) 2 Buy now
24 Jun 2013 accounts Annual Accounts 5 Buy now
19 Jun 2013 officers Termination of appointment of director (Colette Scorey) 1 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 annual-return Annual Return 9 Buy now
28 May 2012 officers Change of particulars for corporate secretary (Cpbigwood Management Llp) 1 Buy now
17 Apr 2012 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
12 Apr 2012 officers Appointment of director (Colette Marie Scorey) 3 Buy now
28 Mar 2012 accounts Annual Accounts 5 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Cpbigwood) 1 Buy now
15 Feb 2012 officers Change of particulars for corporate secretary (Cpbigwood) 2 Buy now
17 Jan 2012 annual-return Annual Return 9 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2012 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
19 Jan 2011 annual-return Annual Return 9 Buy now
31 Mar 2010 accounts Annual Accounts 6 Buy now
03 Mar 2010 officers Termination of appointment of director (Victor Doyle) 2 Buy now
18 Jan 2010 annual-return Annual Return 20 Buy now
18 Jan 2010 officers Change of particulars for director (Jane Lucy Cecilia Spooner) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Michael James Caldwell) 2 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
26 Jan 2009 annual-return Return made up to 13/01/09; full list of members 27 Buy now
19 Mar 2008 accounts Annual Accounts 6 Buy now
04 Feb 2008 annual-return Return made up to 13/01/08; change of members 7 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
28 Apr 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 annual-return Return made up to 13/01/07; full list of members 15 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
20 Apr 2006 officers New secretary appointed 2 Buy now
19 Apr 2006 accounts Annual Accounts 6 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
01 Feb 2006 annual-return Return made up to 13/01/06; change of members 7 Buy now
31 Mar 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 annual-return Return made up to 13/01/05; change of members 8 Buy now
25 Oct 2004 accounts Annual Accounts 6 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
18 Feb 2004 annual-return Return made up to 13/01/04; full list of members 18 Buy now
30 Oct 2003 accounts Annual Accounts 6 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
24 Mar 2003 officers Director resigned 1 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
03 Feb 2003 officers Secretary resigned 1 Buy now
03 Feb 2003 annual-return Return made up to 13/01/03; change of members 8 Buy now
03 Feb 2003 officers New secretary appointed 2 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now