DEREK WARWICK DEVELOPMENTS LIMITED

Company number 06047479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CH03 Secretary's details changed for Mr Guy Russell Macklin on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Derek Stanley Arthur Warwick on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Lance Marcus Macklin on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Guy Russell Macklin on 7 July 2017
07 Jul 2017 PSC05 Change of details for Dlg Investments Ltd as a person with significant control on 18 May 2017
11 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017
30 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Guy Russell Macklin on 18 January 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 101
23 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
23 Nov 2015 CH01 Director's details changed for Mr Derek Stanley Arthur Warwick on 20 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 CH01 Director's details changed for Mr Guy Russell Macklin on 27 August 2015
27 Aug 2015 CH03 Secretary's details changed for Mr Guy Russell Macklin on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Guy Russell Macklin on 27 August 2015
22 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 101