Established in 2003, Warwick-lpd Ltd have registered office in Cleveland, it has a status of "Active". We do not know the number of employees at the organisation. This business has one director listed as Bhogal, Mina in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BHOGAL, Mina | 27 September 2005 | 27 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 26 July 2019 | |
PSC01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 18 December 2016 | |
TM02 - Termination of appointment of secretary | 27 October 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CERTNM - Change of name certificate | 07 April 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AD01 - Change of registered office address | 29 September 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
CH03 - Change of particulars for secretary | 03 July 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 16 June 2004 | |
287 - Change in situation or address of Registered Office | 16 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
225 - Change of Accounting Reference Date | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
NEWINC - New incorporation documents | 06 June 2003 |