DEREK WARWICK DEVELOPMENTS LIMITED
Company number 06047479
- Company Overview for DEREK WARWICK DEVELOPMENTS LIMITED (06047479)
- Filing history for DEREK WARWICK DEVELOPMENTS LIMITED (06047479)
- People for DEREK WARWICK DEVELOPMENTS LIMITED (06047479)
- More for DEREK WARWICK DEVELOPMENTS LIMITED (06047479)
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) |
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07 Jul 2017 | PSC05 | Change of details for Dlg Investments Ltd as a person with significant control on 18 May 2017 | |
11 May 2017 | AD01 | Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
23 Jan 2017 | CH01 | Director's details changed for Mr Guy Russell Macklin on 18 January 2017 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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23 Dec 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
23 Nov 2015 | CH01 | Director's details changed for Mr Derek Stanley Arthur Warwick on 20 November 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Aug 2015 | CH01 | Director's details changed for Mr Guy Russell Macklin on 27 August 2015 | |
27 Aug 2015 | CH03 | Secretary's details changed for Mr Guy Russell Macklin on 27 August 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mr Guy Russell Macklin on 27 August 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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26 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Sep 2014 | AA01 | Current accounting period shortened from 30 June 2015 to 31 December 2014 | |
04 Sep 2014 | CH03 | Secretary's details changed for Mr Guy Russell Macklin on 3 September 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mr Guy Russell Macklin on 3 September 2014 | |
30 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 | |
11 Mar 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 September 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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20 Jan 2014 | CH01 | Director's details changed for Mr Lance Marcus Macklin on 21 November 2013 | |
20 Jan 2014 | CH03 | Secretary's details changed for Mr Guy Russell Macklin on 21 November 2013 | |
20 Jan 2014 | CH01 | Director's details changed for Mr Guy Russell Macklin on 21 November 2013 | |
20 Jan 2014 | CH01 | Director's details changed for Mr Derek Stanley Arthur Warwick on 21 November 2013 | |
22 Nov 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 |