WARWICK SASCO LIMITED


Registered number: 01574591
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Name: WARWICK SASCO LIMITED
WARWICK SASCO LTD
Address: WARWICK HOUSE, HEATHCOTE WAY, WARWICK, WARWICKSHIRE, CV34 6TE
Incorporation Date: 1981-07-15

Company status: Active


Company Documents

date name form type
2022-09-14 PSC'S CHANGE OF PARTICULARS / WARWICK PROJECTS LIMITED / 03/11/2021 PSC05
2022-09-20 CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES CS01
2022-10-14 30/06/22 UNAUDITED ABRIDGED AA
2021-03-30 CESSATION OF WARWICK SAS MEDICAL LIMITED AS A PSC PSC07
2021-11-12 30/06/21 UNAUDITED ABRIDGED AA
2021-03-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK PROJECTS LIMITED PSC02
2021-09-24 CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES CS01
2021-03-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK SAS MEDICAL LIMITED PSC02
2021-03-24 CESSATION OF WARWICK SASCO (HOLDINGS) LIMITED AS A PSC PSC07
2020-09-14 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES CS01
2020-11-10 30/06/20 UNAUDITED ABRIDGED AA
2019-10-14 30/06/19 UNAUDITED ABRIDGED AA
2019-09-16 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES CS01
2018-09-15 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2018-10-04 30/06/18 UNAUDITED ABRIDGED AA
2017-09-22 30/06/17 UNAUDITED ABRIDGED AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2016-10-11 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-09-29 13/09/15 FULL LIST AR01
2015-10-19 30/06/15 TOTAL EXEMPTION SMALL AA
2014-10-06 13/09/14 FULL LIST AR01
2014-10-02 30/06/14 TOTAL EXEMPTION SMALL AA
2013-10-14 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-01 13/09/13 FULL LIST AR01
2012-10-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-11-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-03 13/09/12 FULL LIST AR01
2011-09-23 13/09/11 FULL LIST AR01
2011-09-29 30/06/11 TOTAL EXEMPTION SMALL AA
2010-10-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-05 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-16 13/09/10 FULL LIST AR01
2009-09-17 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2008-10-16 DIRECTOR'S CHANGE OF PARTICULARS / CHERIE ROBERSTON / 01/09/2008 288c
2008-10-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2007-09-20 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-09-11 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:18 LONGFIELD ROADSYDENHAMLEAMINGTON SPAWARWICKSHIRE CV31 1XB 287
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-02 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-10-10 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-09-10 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-11-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-05 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2002-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-09-19 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2001-10-02 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2000-11-06 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-10-30 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 02:02:34