WARWICK DYNAMICS LIMITED

04052260
15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8QD

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 6 Buy now
10 Jan 2024 officers Appointment of director (Mr Neil Michael Pragg) 2 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2023 officers Termination of appointment of director (Jonathan Paul Moore) 1 Buy now
06 Aug 2023 officers Termination of appointment of secretary (Jonathan Moore) 1 Buy now
30 May 2023 accounts Annual Accounts 6 Buy now
29 Mar 2023 officers Appointment of secretary (Mr Jonathan Moore) 2 Buy now
29 Mar 2023 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 6 Buy now
04 Mar 2022 officers Appointment of director (Mr Jonathan Paul Moore) 2 Buy now
07 Dec 2021 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Neil Joseph Davies) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Neil Joseph Davies) 1 Buy now
07 Oct 2021 officers Appointment of secretary (Mr Neil Joseph Davies) 2 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
06 Oct 2021 officers Appointment of director (Mr Neil Joseph Davies) 2 Buy now
05 Oct 2021 accounts Annual Accounts 8 Buy now
08 Sep 2021 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Stuart Lee Fyfe) 1 Buy now
07 Sep 2021 officers Termination of appointment of secretary (Stuart Lee Fyfe) 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 9 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Stuart Lee Fyfe) 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Paul John Humphries) 1 Buy now
25 Sep 2019 accounts Annual Accounts 12 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Termination of appointment of director (Kevin Stanley Challenger) 1 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Appointment of director (Mrs Joanne Marie Johnson) 2 Buy now
30 Sep 2017 accounts Annual Accounts 6 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Termination of appointment of director (Roger Purchase) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Kevin Stanley Challenger) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr Paul John Humphries) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Stuart Lee Fyfe) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Roger Purchase) 2 Buy now
16 Sep 2016 accounts Annual Accounts 6 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 officers Termination of appointment of director (Daryn Dobson-Bailey) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Stuart Lee Fyfe) 2 Buy now
31 Mar 2016 officers Appointment of director (Mr Daryn Dobson-Bailey) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Martin John Cook) 1 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
10 Feb 2015 officers Termination of appointment of secretary (David Antony Jones) 1 Buy now
10 Feb 2015 officers Appointment of secretary (Mr Stuart Lee Fyfe) 2 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
09 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
28 Nov 2013 accounts Annual Accounts 5 Buy now
19 Sep 2013 officers Appointment of director (Mr Aidan Dominic Killeen) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Steven Rees) 1 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 accounts Annual Accounts 5 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Steven John Rees) 2 Buy now
16 Aug 2011 annual-return Annual Return 3 Buy now
21 Dec 2010 accounts Annual Accounts 12 Buy now
16 Aug 2010 annual-return Annual Return 3 Buy now
16 Aug 2010 officers Change of particulars for secretary (Mr David Antony Jones) 1 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Martin John Cook) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Steven John Rees) 2 Buy now
13 Nov 2009 accounts Annual Accounts 12 Buy now
18 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 12 Buy now
19 Aug 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
05 Mar 2008 officers Director appointed mr steven john rees 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Dec 2007 accounts Annual Accounts 14 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
14 Aug 2007 annual-return Return made up to 14/08/07; full list of members 3 Buy now
16 Jan 2007 accounts Annual Accounts 14 Buy now
14 Aug 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now
20 Jan 2006 officers Director's particulars changed 1 Buy now
28 Nov 2005 accounts Annual Accounts 14 Buy now
24 Aug 2005 annual-return Return made up to 14/08/05; full list of members 8 Buy now
25 Nov 2004 accounts Annual Accounts 14 Buy now
19 Nov 2004 officers New director appointed 2 Buy now
23 Aug 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
15 Mar 2004 accounts Annual Accounts 16 Buy now
09 Jan 2004 auditors Auditors Resignation Company 2 Buy now
08 Sep 2003 annual-return Return made up to 14/08/03; full list of members 8 Buy now
25 Mar 2003 accounts Annual Accounts 1 Buy now
19 Mar 2003 capital Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Mar 2003 accounts Accounting reference date shortened from 31/08/03 to 31/07/03 1 Buy now
19 Mar 2003 address Registered office changed on 19/03/03 from: unit 19 barclays venture centre sir william lyons road coventry warwickshire CV4 7EZ 1 Buy now
06 Oct 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
20 Sep 2002 officers New secretary appointed 2 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
08 May 2002 accounts Annual Accounts 2 Buy now
13 Sep 2001 annual-return Return made up to 14/08/01; full list of members 7 Buy now
05 Sep 2001 officers New secretary appointed 2 Buy now