WARWICK BROMPTON LIMITED

Company number 08636766

Date	Type	Description	View / Download
25 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
18 Sep 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
15 May 2017	SH03	Purchase of own shares.	(3 pages)
09 Mar 2017	MR01	Registration of charge 086367660005, created on 8 March 2017	(17 pages)
09 Mar 2017	MR01	Registration of charge 086367660004, created on 8 March 2017	(39 pages)
09 Mar 2017	MR04	Satisfaction of charge 086367660003 in full	(4 pages)
08 Dec 2016	MR01	Registration of charge 086367660003, created on 2 December 2016	(39 pages)
02 Dec 2016	MR01	Registration of charge 086367660002, created on 2 December 2016	(41 pages)
17 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
06 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 October 2015	(1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages) Download iXBRL
11 Aug 2015	CH01	Director's details changed for Mr Toby Burgess on 1 August 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4,000	(5 pages)
01 Jul 2015	TM01	Termination of appointment of Robert Stephen Lister as a director on 21 May 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 4,000	(6 pages)
04 Dec 2014	CH01	Director's details changed for Mr Toby Burgess on 1 August 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 7 Broomhouse Road London SW6 2QU to 14 David Mews London W1U 6EQ on 16 October 2014	(1 page)
13 May 2014	AP01	Appointment of Robert Stephen Lister as a director	(3 pages)
29 Apr 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY England on 29 April 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr James Edward Smither as a director	(3 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 4,000	(4 pages)
25 Apr 2014	MR01	Registration of charge 086367660001	(54 pages)
05 Aug 2013	NEWINC	Incorporation	(20 pages)