WARWICK MUSIC LIMITED

04371344
ROCK FARM BUSINESS CENTRE HANGMAN'S LANE SECKINGTON TAMWORTH B79 0LA

Documents

Documents
Date Category Description Pages
17 Feb 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2025 resolution Resolution 2 Buy now
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2024 resolution Resolution 2 Buy now
24 Sep 2024 accounts Annual Accounts 17 Buy now
18 Sep 2024 incorporation Memorandum Articles 29 Buy now
01 Jul 2024 resolution Resolution 1 Buy now
26 Jun 2024 capital Return of Allotment of shares 3 Buy now
07 May 2024 officers Appointment of director (Mr Kevin David Lea) 2 Buy now
07 May 2024 officers Appointment of director (Mrs Kate Elinore Greenall) 2 Buy now
07 May 2024 officers Termination of appointment of director (Clive Lewis Bawden) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 mortgage Registration of a charge 22 Buy now
06 Dec 2023 mortgage Registration of a charge 13 Buy now
29 Nov 2023 capital Return of purchase of own shares 4 Buy now
08 Jun 2023 accounts Annual Accounts 16 Buy now
16 May 2023 capital Notice of cancellation of shares 4 Buy now
20 Apr 2023 resolution Resolution 2 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2022 resolution Resolution 1 Buy now
01 Jul 2022 incorporation Memorandum Articles 29 Buy now
28 Jun 2022 capital Notice of cancellation of shares 6 Buy now
28 Jun 2022 capital Return of purchase of own shares 4 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
29 Mar 2022 accounts Annual Accounts 15 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 accounts Annual Accounts 16 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Steven Robert Greenall) 2 Buy now
23 Mar 2020 accounts Annual Accounts 16 Buy now
23 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 mortgage Registration of a charge 19 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 capital Return of Allotment of shares 3 Buy now
17 May 2019 resolution Resolution 2 Buy now
12 Apr 2019 accounts Annual Accounts 15 Buy now
09 Apr 2019 officers Termination of appointment of director (David James Edmonds) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Derek John Benton) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2018 capital Notice of cancellation of shares 5 Buy now
31 Dec 2018 capital Return of purchase of own shares 3 Buy now
27 Oct 2018 officers Termination of appointment of director (Matthew Robert Pope) 1 Buy now
03 Apr 2018 accounts Annual Accounts 15 Buy now
28 Mar 2018 officers Appointment of director (Mr Clive Lewis Bawden) 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2018 capital Return of Allotment of shares 4 Buy now
11 Dec 2017 officers Termination of appointment of director (Branislav Zivkovic) 1 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
17 Nov 2017 resolution Resolution 2 Buy now
31 Oct 2017 officers Appointment of director (Mr David James Edmonds) 2 Buy now
10 Jul 2017 accounts Annual Accounts 13 Buy now
22 Mar 2017 officers Appointment of director (Mr Branislav Zivkovic) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
10 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
29 Dec 2015 capital Return of Allotment of shares 6 Buy now
29 Dec 2015 resolution Resolution 2 Buy now
18 May 2015 accounts Annual Accounts 7 Buy now
10 Apr 2015 capital Return of Allotment of shares 5 Buy now
10 Apr 2015 resolution Resolution 31 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 mortgage Registration of a charge 13 Buy now
01 Dec 2014 mortgage Registration of a charge 24 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 mortgage Registration of a charge 18 Buy now
25 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Derrick Parker) 1 Buy now
17 Feb 2014 officers Appointment of secretary (Mr Steven Robert Greenall) 2 Buy now
09 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Oct 2013 accounts Annual Accounts 6 Buy now
27 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2013 resolution Resolution 39 Buy now
30 Jul 2013 mortgage Registration of a charge 26 Buy now
29 Apr 2013 officers Termination of appointment of director (Christopher Fower) 1 Buy now
10 Mar 2013 officers Appointment of director (Mr Matthew Robert Pope) 2 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
29 Nov 2012 officers Appointment of director (Mr Derek John Benton) 2 Buy now
23 Nov 2012 capital Return of Allotment of shares 3 Buy now
17 Apr 2012 resolution Resolution 28 Buy now
28 Feb 2012 resolution Resolution 5 Buy now
27 Feb 2012 capital Return of purchase of own shares 3 Buy now
23 Feb 2012 capital Return of purchase of own shares 3 Buy now
20 Feb 2012 capital Notice of cancellation of shares 4 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 capital Return of Allotment of shares 3 Buy now
28 Jan 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2011 accounts Annual Accounts 5 Buy now
06 Dec 2011 resolution Resolution 26 Buy now
05 Dec 2011 capital Notice of cancellation of shares 4 Buy now
30 Nov 2011 officers Appointment of director (Mr Christopher Fower) 2 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
30 Jan 2011 accounts Annual Accounts 5 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now