About

Registered Number: 04438449
Date of Incorporation: 14/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor Dean Park House, Bournemouth, Dorset, BH1 1HP

 

M Warwick Carpentry Ltd was setup in 2002. Warwick, Mark Ronald, Warwick, Debra are listed as the directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARWICK, Mark Ronald 14 May 2002 - 1
WARWICK, Debra 11 January 2007 16 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 10 April 2018
AA - Annual Accounts 28 February 2018
MR01 - N/A 07 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 31 July 2014
AA01 - Change of accounting reference date 13 June 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 17 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 24 May 2006
287 - Change in situation or address of Registered Office 24 May 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 19 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
225 - Change of Accounting Reference Date 11 December 2002
287 - Change in situation or address of Registered Office 01 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
NEWINC - New incorporation documents 14 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.