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DEREK WARWICK DEVELOPMENTS LIMITED

Company number 06047479

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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)
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
  • GBP 101
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
  • GBP 101
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
  • GBP 101
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