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JON WARWICK LTD.

Company number 06412291

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from 29 Mulberry House Acre End Street Eynsham Witney Oxfordshire OX29 4PF United Kingdom on 8 November 2012
06 Nov 2012 AD01 Registered office address changed from C/O Dr J P Warwick 144 Woodstock Road Yarnton Kidlington Oxfordshire OX5 1PW England on 6 November 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
11 Aug 2010 AD01 Registered office address changed from C/O Dr J P Warwick Ingleby Farm House Ingleby Paddocks Enslow Kidlington Oxon OX5 3ET on 11 August 2010
18 Jan 2010 CERTNM Company name changed warwick and bridge LTD\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-01
18 Jan 2010 CONNOT Change of name notice
08 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 Jan 2010 AD01 Registered office address changed from Weylands Orchard Noke Oxford OX3 9TU on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Dr Jonathan Paul Warwick on 1 January 2010
07 Jan 2010 CH03 Secretary's details changed for Dr Jonathan Paul Warwick on 1 January 2010
07 Jan 2010 TM01 Termination of appointment of Hilary Bridge as a director
16 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed;new director appointed
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned