Established in 2001, Warwick Secretary Ltd have registered office in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are no directors listed for the business in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 March 2020 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 20 March 2019 | |
AD01 - Change of registered office address | 30 July 2018 | |
CS01 - N/A | 20 July 2018 | |
PSC01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 20 March 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AD01 - Change of registered office address | 15 May 2015 | |
AA - Annual Accounts | 14 March 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 13 July 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 28 July 2010 | |
CH02 - Change of particulars for corporate director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 07 July 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 05 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
287 - Change in situation or address of Registered Office | 20 May 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 26 April 2003 | |
363s - Annual Return | 02 August 2002 | |
NEWINC - New incorporation documents | 19 June 2001 |