WARWICK & ESPLEN LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM FOURTH FLOOR 117-119 HOUNDSDITCH LONDON EC3A 7BT
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-21 update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD JULIAN KEALY
2022-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HOOD
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-05 update statutory_documents SECOND FILING OF AP01 FOR MR PAUL GEORGE MERSHAM LEWIS
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2022-01-06 update statutory_documents ALTER ARTICLES 21/12/2021
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23 update statutory_documents SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2021-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CHAFFEY
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-28 update statutory_documents DIRECTOR APPOINTED BELINDA ARTHUR
2019-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ARTHUR / 28/01/2019
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL KEALY
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-16 update statutory_documents ALTER ARTICLES 07/02/2018
2018-01-03 update statutory_documents ADOPT ARTICLES 27/07/2017
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON
2017-08-08 update statutory_documents SECRETARY APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TRUDGEON
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-05-09 update statutory_documents 19/04/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-08 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-21 update statutory_documents 19/04/15 FULL LIST
2015-01-29 update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE MERSHAM LEWIS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK
2014-06-07 delete address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON ENGLAND EC3A 7BT
2014-06-07 insert address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON EC3A 7BT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-02 update statutory_documents 19/04/14 FULL LIST
2014-03-08 delete address TELFORDS YARD 6/8 THE HIGHWAY LONDON E1W 2BS
2014-03-08 insert address FOURTH FLOOR 117-119 HOUNDSDITCH LONDON ENGLAND EC3A 7BT
2014-03-08 update registered_address
2014-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM TELFORDS YARD 6/8 THE HIGHWAY LONDON E1W 2BS
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-08 update statutory_documents DIRECTOR APPOINTED MRS ANNABEL JANE KEALY
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-03 update statutory_documents 19/04/13 FULL LIST
2012-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01 update statutory_documents DIRECTOR APPOINTED IONA CLARE FITZGERALD PARKER
2012-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WARWICK
2012-04-24 update statutory_documents 19/04/12 FULL LIST
2011-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26 update statutory_documents 19/04/11 FULL LIST
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2011
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2011
2010-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-08 update statutory_documents 30/08/10 STATEMENT OF CAPITAL GBP 168543
2010-09-06 update statutory_documents DIRECTOR APPOINTED MR PAUL TRUDGEON
2010-09-06 update statutory_documents 30/08/10 STATEMENT OF CAPITAL GBP 168293
2010-09-02 update statutory_documents ALTER ARTICLES 11/08/2010
2010-09-02 update statutory_documents NC INC ALREADY ADJUSTED 18/12/1972
2010-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-26 update statutory_documents 19/04/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOOD / 18/04/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUNE WARWICK / 18/04/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2010
2010-04-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 18/04/2010
2009-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL TRUDGEON / 05/05/2009
2009-03-12 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-04 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents SHARES AGREEMENT OTC
2006-02-23 update statutory_documents NC INC ALREADY ADJUSTED 25/11/05
2006-02-23 update statutory_documents £ NC 80000/200000 25/11
2006-02-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents AUDITOR'S RESIGNATION
2001-05-18 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05 update statutory_documents NEW SECRETARY APPOINTED
2001-04-05 update statutory_documents SECRETARY RESIGNED
2000-05-02 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-13 update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-15 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-27 update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-04-28 update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-04-11 update statutory_documents RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS
1995-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-27 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-04-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-22 update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-25 update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-02 update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-30 update statutory_documents RETURN MADE UP TO 19/04/90; NO CHANGE OF MEMBERS
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-17 update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-25 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 53 LEADENHALL STREET LONDON EC3
1987-08-06 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1983-04-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1966-04-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/66
1953-11-26 update statutory_documents ALTER MEM AND ARTS
1912-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION