Having been setup in 1990, Warwick Balfour Ltd are based in 7-12 Tavistock Square, it's status at Companies House is "Active". The business has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALFOUR-LYNN, Leslie | 15 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 16 December 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| TM02 - Termination of appointment of secretary | 22 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| MEM/ARTS - N/A | 02 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 April 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| AA - Annual Accounts | 16 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 | 09 December 2003 | |
| AA - Annual Accounts | 04 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 | 06 December 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 287 - Change in situation or address of Registered Office | 04 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 | 09 January 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 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 | |
| 363a - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| CERTNM - Change of name certificate | 18 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 March 2000 | |
| 363a - Annual Return | 21 December 1999 | |
| 287 - Change in situation or address of Registered Office | 21 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 March 1999 | |
| AA - Annual Accounts | 23 November 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 | 18 December 1997 | |
| CERTNM - Change of name certificate | 28 November 1997 | |
| 395 - Particulars of a mortgage or charge | 29 October 1997 | |
| 395 - Particulars of a mortgage or charge | 23 October 1997 | |
| MEM/ARTS - N/A | 14 October 1997 | |
| CERTNM - Change of name certificate | 08 August 1997 | |
| 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 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 March 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 06 November 1995 | |
| 287 - Change in situation or address of Registered Office | 15 March 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 288 - N/A | 19 August 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 363b - Annual Return | 29 April 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| RESOLUTIONS - N/A | 21 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1992 | |
| 288 - N/A | 20 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1992 | |
| 363a - Annual Return | 15 February 1992 | |
| 288 - N/A | 05 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1991 | |
| CERTNM - Change of name certificate | 27 September 1991 | |
| RESOLUTIONS - N/A | 24 September 1991 | |
| 287 - Change in situation or address of Registered Office | 20 September 1991 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| 288 - N/A | 05 December 1990 | |
| 287 - Change in situation or address of Registered Office | 03 December 1990 | |
| NEWINC - New incorporation documents | 19 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 17 October 1997 | Outstanding |
N/A |
| Share charge | 17 October 1997 | Fully Satisfied |
N/A |
