WARWICK UPVC SLIDERS LTD

Company number 07595046

Date	Type	Description	View / Download
19 Dec 2019	CH01	Director's details changed for Gregory Johnson on 19 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Brian Johnson on 19 December 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
27 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
06 Dec 2017	PSC01	Notification of Gregory Johnson as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	MR01	Registration of charge 075950460001, created on 24 August 2017	(6 pages)
28 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
04 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(6 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(6 pages)
05 May 2015	AP01	Appointment of Mrs Anne Johnson as a director on 20 March 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Brian Johnson Snr as a director on 20 March 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Geoffrey Dallimore as a director on 20 March 2015	(1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(5 pages)
10 Feb 2014	TM01	Termination of appointment of Keith Salisbury as a director	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
24 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
07 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)