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103 Warwick Road Limited

Documents

Total Documents99
Total Pages366

Filing History

21 September 2023Accounts for a dormant company made up to 31 January 2023
25 January 2023Confirmation statement made on 25 January 2023 with updates
12 January 2023Appointment of Mr Charles Kellett as a director on 12 January 2023
1 November 2022Termination of appointment of James Robert Chester-Master as a director on 1 November 2022
23 September 2022Accounts for a dormant company made up to 31 January 2022
25 January 2022Confirmation statement made on 25 January 2022 with no updates
4 August 2021Accounts for a dormant company made up to 31 January 2021
25 January 2021Confirmation statement made on 25 January 2021 with no updates
8 January 2021Accounts for a dormant company made up to 31 January 2020
28 February 2020Confirmation statement made on 25 January 2020 with no updates
18 October 2019Accounts for a dormant company made up to 31 January 2019
25 January 2019Confirmation statement made on 25 January 2019 with no updates
6 October 2018Accounts for a dormant company made up to 31 January 2018
26 January 2018Confirmation statement made on 25 January 2018 with updates
5 October 2017Termination of appointment of Alice Rose Bhandhukravi as a director on 5 October 2017
5 October 2017Accounts for a dormant company made up to 31 January 2017
5 October 2017Termination of appointment of Alice Rose Bhandhukravi as a director on 5 October 2017
5 October 2017Accounts for a dormant company made up to 31 January 2017
25 January 2017Confirmation statement made on 25 January 2017 with updates
25 January 2017Confirmation statement made on 25 January 2017 with updates
3 October 2016Accounts for a dormant company made up to 31 January 2016
3 October 2016Accounts for a dormant company made up to 31 January 2016
29 June 2016Director's details changed for Micholas Charles David Craig on 29 June 2016
29 June 2016Appointment of Mr James Robert Chester-Master as a director on 29 June 2016
29 June 2016Appointment of Mr James Robert Chester-Master as a director on 29 June 2016
29 June 2016Termination of appointment of Peter Marsh as a director on 29 June 2016
29 June 2016Director's details changed for Micholas Charles David Craig on 29 June 2016
29 June 2016Termination of appointment of Peter Marsh as a director on 29 June 2016
27 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
27 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
6 October 2015Accounts for a dormant company made up to 31 January 2015
6 October 2015Accounts for a dormant company made up to 31 January 2015
4 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
4 February 2015Termination of appointment of Catherine Anne Newton as a director on 22 January 2015
4 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
4 February 2015Termination of appointment of Catherine Anne Newton as a director on 22 January 2015
25 September 2014Accounts for a dormant company made up to 31 January 2014
25 September 2014Accounts for a dormant company made up to 31 January 2014
10 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
15 August 2013Accounts for a dormant company made up to 31 January 2013
15 August 2013Accounts for a dormant company made up to 31 January 2013
30 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
3 October 2012Accounts for a dormant company made up to 31 January 2012
3 October 2012Accounts for a dormant company made up to 31 January 2012
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
30 September 2011Accounts for a dormant company made up to 31 January 2011
30 September 2011Accounts for a dormant company made up to 31 January 2011
11 February 2011Director's details changed for Patricia Shah on 1 February 2011
11 February 2011Director's details changed for Peter Marsh on 1 February 2011
11 February 2011Director's details changed for Peter Marsh on 1 February 2011
11 February 2011Director's details changed for Micholas Charles David Craig on 1 February 2011
11 February 2011Director's details changed for Micholas Charles David Craig on 1 February 2011
11 February 2011Director's details changed for Marcos Pilavakis on 1 February 2011
11 February 2011Director's details changed for Alice Rose Bhandhukravi on 1 February 2011
11 February 2011Director's details changed for Patricia Shah on 1 February 2011
11 February 2011Director's details changed for Peter Marsh on 1 February 2011
11 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
11 February 2011Director's details changed for Alice Rose Bhandhukravi on 1 February 2011
11 February 2011Director's details changed for Marcos Pilavakis on 1 February 2011
11 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
11 February 2011Director's details changed for Alice Rose Bhandhukravi on 1 February 2011
11 February 2011Director's details changed for Marcos Pilavakis on 1 February 2011
11 February 2011Director's details changed for Micholas Charles David Craig on 1 February 2011
11 February 2011Director's details changed for Patricia Shah on 1 February 2011
11 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
25 August 2010Appointment of Ms Catherine Anne Newton as a director
25 August 2010Appointment of Ms Catherine Anne Newton as a director
13 August 2010Accounts for a dormant company made up to 31 January 2010
13 August 2010Accounts for a dormant company made up to 31 January 2010
25 February 2010Termination of appointment of David Nixon as a director
25 February 2010Termination of appointment of David Nixon as a director
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
6 June 2009Director appointed peter marsh
6 June 2009Director appointed peter marsh
3 June 2009Director appointed alice rose bhandhukravi
3 June 2009Director appointed alice rose bhandhukravi
20 May 2009Director appointed david henry nixon
20 May 2009Director appointed patricia shah
20 May 2009Director appointed patricia shah
20 May 2009Director appointed david henry nixon
20 May 2009Director appointed marcos pilavakis
20 May 2009Director appointed marcos pilavakis
9 May 2009Ad 27/04/09\gbp si 10@1=10\gbp ic 90/100\
9 May 2009Ad 27/04/09\gbp si 10@1=10\gbp ic 90/100\
16 March 2009Ad 18/02/09\gbp si 89@1=89\gbp ic 1/90\
16 March 2009Ad 18/02/09\gbp si 89@1=89\gbp ic 1/90\
10 March 2009Director's change of particulars / micholas craig / 04/03/2009
10 March 2009Director's change of particulars / micholas craig / 04/03/2009
20 February 2009Director appointed micholas charles david craig
20 February 2009Director appointed micholas charles david craig
10 February 2009Appointment terminated director andrew davis
10 February 2009Appointment terminated director andrew davis
22 January 2009Incorporation
22 January 2009Incorporation
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