WARWICK STEEL LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-08 delete address 1351 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2ST
2016-10-08 insert address C/O F. H. WARDEN (STEEL) LTD LANDOR STREET SALTLEY BIRMINGHAM WEST MIDLANDS ENGLAND B8 1AE
2016-10-08 update registered_address
2016-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2016 FROM 1351 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2ST
2016-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-09 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-09 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-05 update statutory_documents 30/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-23 update statutory_documents 30/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-08 update statutory_documents 30/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 5152 - Wholesale of metals and metal ores
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-16 update statutory_documents 30/08/12 FULL LIST
2011-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-11 update statutory_documents 30/08/11 FULL LIST
2010-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-03 update statutory_documents 30/08/10 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL HUGHES / 05/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAULINE HUGHES / 05/10/2009
2009-09-01 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-26 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-09-12 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-09-13 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-18 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-27 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents NEW SECRETARY APPOINTED
2004-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM: LANDOR STREET SALTLEY BIRMINGHAM B8 1AE
2002-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27 update statutory_documents DIRECTOR RESIGNED
2001-09-27 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-13 update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-09-21 update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-24 update statutory_documents RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-27 update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-27 update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-19 update statutory_documents DIRECTOR RESIGNED
1994-09-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-19 update statutory_documents RETURN MADE UP TO 30/08/94; CHANGE OF MEMBERS
1994-09-08 update statutory_documents DIRECTOR RESIGNED
1994-09-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/94
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-15 update statutory_documents RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-07-26 update statutory_documents DIRECTOR RESIGNED
1992-09-28 update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM: HOCKLEY PORT ALL SAINTS STREET BIRMINGHAM B18 7RL
1991-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-25 update statutory_documents £ IC 1000/500 17/12/90 £ SR 500@1=500
1991-01-09 update statutory_documents 500 £1 17/12/90
1991-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-07 update statutory_documents ALTER MEM AND ARTS 17/12/90
1990-12-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-08-28 update statutory_documents DIRECTOR RESIGNED
1990-02-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-02-12 update statutory_documents DIRECTOR RESIGNED
1990-02-12 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-06-13 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/88 FROM: HOCKLEY BASIN ALL SAINTS STREET BIRMINGHAM 18
1987-10-02 update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-25 update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85