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WARWICK-LPD LIMITED

Company number 04790926

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AD01 Registered office address changed from Ashbank House 1 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Jul 2013 CH03 Secretary's details changed for Miwa Bhogal on 3 July 2013
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a small company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
25 Oct 2009 AA Accounts for a small company made up to 31 March 2009
22 Sep 2009 363a Return made up to 06/06/09; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 March 2008
21 Aug 2008 363a Return made up to 06/06/08; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 363a Return made up to 06/06/07; full list of members
11 Nov 2006 AA Accounts for a small company made up to 31 March 2006
04 Jul 2006 363a Return made up to 06/06/06; full list of members
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed
09 Nov 2005 AA Accounts for a small company made up to 31 March 2005
28 Jun 2005 363s Return made up to 06/06/05; full list of members
10 Nov 2004 AA Accounts for a small company made up to 31 March 2004