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Warwick Event Solutions Limited

Documents

Total Documents54
Total Pages199

Filing History

1 March 2024Accounts for a dormant company made up to 31 July 2023
14 December 2023Confirmation statement made on 13 December 2023 with no updates
18 January 2023Accounts for a dormant company made up to 31 July 2022
15 December 2022Confirmation statement made on 13 December 2022 with no updates
15 February 2022Accounts for a dormant company made up to 31 July 2021
14 December 2021Confirmation statement made on 13 December 2021 with no updates
23 March 2021Accounts for a dormant company made up to 31 July 2020
21 December 2020Confirmation statement made on 13 December 2020 with no updates
1 February 2020Termination of appointment of Jacob Mark Alexander Langlands as a secretary on 31 January 2020
1 February 2020Appointment of Mrs Philippa Jane Glover as a secretary on 1 February 2020
13 December 2019Confirmation statement made on 13 December 2019 with no updates
5 September 2019Accounts for a dormant company made up to 31 July 2019
19 December 2018Confirmation statement made on 13 December 2018 with no updates
18 December 2018Accounts for a dormant company made up to 31 July 2018
2 January 2018Accounts for a dormant company made up to 31 July 2017
2 January 2018Accounts for a dormant company made up to 31 July 2017
22 December 2017Termination of appointment of Philippa Jane Glover as a secretary on 15 December 2017
22 December 2017Appointment of Mr Andrew Howard Smith as a director on 15 December 2017
22 December 2017Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 15 December 2017
22 December 2017Appointment of Mr Andrew Howard Smith as a director on 15 December 2017
22 December 2017Termination of appointment of Philippa Jane Glover as a director on 15 December 2017
22 December 2017Termination of appointment of Philippa Jane Glover as a secretary on 15 December 2017
22 December 2017Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 15 December 2017
22 December 2017Termination of appointment of Philippa Jane Glover as a director on 15 December 2017
14 December 2017Confirmation statement made on 13 December 2017 with no updates
14 December 2017Confirmation statement made on 13 December 2017 with no updates
12 January 2017Accounts for a dormant company made up to 31 July 2016
12 January 2017Accounts for a dormant company made up to 31 July 2016
16 December 2016Confirmation statement made on 13 December 2016 with updates
16 December 2016Confirmation statement made on 13 December 2016 with updates
27 July 2016Appointment of Mrs Philippa Jane Glover as a director on 26 July 2016
27 July 2016Appointment of Mrs Philippa Jane Glover as a director on 26 July 2016
26 July 2016Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016
26 July 2016Termination of appointment of Kenneth Mark Sloan as a director on 26 July 2016
26 July 2016Termination of appointment of Kenneth Mark Sloan as a secretary on 26 July 2016
26 July 2016Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016
26 July 2016Termination of appointment of Kenneth Mark Sloan as a secretary on 26 July 2016
26 July 2016Termination of appointment of Kenneth Mark Sloan as a director on 26 July 2016
10 February 2016Accounts for a dormant company made up to 31 July 2015
10 February 2016Accounts for a dormant company made up to 31 July 2015
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
8 April 2015Accounts for a dormant company made up to 31 July 2014
8 April 2015Accounts for a dormant company made up to 31 July 2014
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
1 May 2014Current accounting period shortened from 31 December 2014 to 31 July 2014
1 May 2014Current accounting period shortened from 31 December 2014 to 31 July 2014
27 April 2014Accounts for a dormant company made up to 31 December 2013
27 April 2014Accounts for a dormant company made up to 31 December 2013
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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