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THE WARWICKSHIRE CLUB LIMITED

Company number 02549370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AD01 Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 2 June 2015
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
21 Jan 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/09/13
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Mar 2012 CH03 Secretary's details changed for Martin Ewart Hemmings on 1 March 2012
06 Mar 2012 CH01 Director's details changed for Thierry Delsol on 8 February 2012
20 Oct 2011 AA Total exemption full accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 363a Return made up to 15/09/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
19 Sep 2008 363a Return made up to 15/09/08; full list of members
11 Dec 2007 288c Secretary's particulars changed
18 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007