Based in London, Warwick Balfour Group Ltd was founded on 15 October 1982, it's status in the Companies House registry is set to "Active". This organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 30 January 2017 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| TM02 - Termination of appointment of secretary | 05 March 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD01 - Change of registered office address | 25 January 2010 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| AA - Annual Accounts | 24 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 April 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 April 2005 | |
| AAMD - Amended Accounts | 15 March 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AAMD - Amended Accounts | 16 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 April 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 April 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 23 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 April 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 12 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 March 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| CERTNM - Change of name certificate | 23 July 1999 | |
| 363a - Annual Return | 11 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 March 1999 | |
| 395 - Particulars of a mortgage or charge | 25 February 1999 | |
| 395 - Particulars of a mortgage or charge | 05 December 1998 | |
| 395 - Particulars of a mortgage or charge | 05 December 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| CERTNM - Change of name certificate | 08 July 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| 287 - Change in situation or address of Registered Office | 16 March 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 19 August 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 04 July 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363a - Annual Return | 10 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| 395 - Particulars of a mortgage or charge | 12 June 1990 | |
| 395 - Particulars of a mortgage or charge | 12 June 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 18 May 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 23 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 May 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 29 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 May 1988 | |
| 288 - N/A | 12 May 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 07 February 1988 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 25 September 1986 | |
| AA - Annual Accounts | 25 September 1986 | |
| 363 - Annual Return | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 19 November 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 November 1998 | Fully Satisfied |
N/A |
| Supplemental subordinated loan agreement | 26 November 1990 | Fully Satisfied |
N/A |
| Supplemental subordinated loan agreement | 26 November 1990 | Fully Satisfied |
N/A |
| Subordinated loan agreement | 25 May 1990 | Fully Satisfied |
N/A |
| Memorandum of charge | 25 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 15 February 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 09 November 1984 | Fully Satisfied |
N/A |
