| Name: |
WARWICK DESIGN AND ENGINEERING LTD.
PROPERTY UP NORTH LIMITED |
| Address: | 78 HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 9AA |
| Incorporation Date: | 1996-02-14 |
| date | name | form type |
| 2022-01-27 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | CS01 |
| 2022-11-29 | FIRST GAZETTE | GAZ1 |
| 2022-01-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2022-01-27 | CESSATION OF ADAM ASHLEY'S GROUP LTD AS A PSC | PSC07 |
| 2021-03-26 | COMPANY NAME CHANGED ADAM ASHLEY'S LETTINGS LTDCERTIFICATE ISSUED ON 26/03/21 | CERTNM |
| 2021-05-13 | CORPORATE DIRECTOR APPOINTED PROPERTY UP NORTH GROUP LTD | AP02 |
| 2021-05-13 | APPOINTMENT TERMINATED, DIRECTOR ADAM ASHLEY'S GROUP LTD | TM01 |
| 2021-05-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY UP NORTH GROUP LTD | PSC02 |
| 2021-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM78 HUDDERSFIELD ROAD HUDDERSFIELD ROADELLANDWEST YORKSHIREHX5 9AAENGLAND | AD01 |
| 2021-04-28 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | CS01 |
| 2021-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM4TH FLOOR NORTH VALE MILLS BRADFORD ROADBRIGHOUSEHD6 4DJENGLAND | AD01 |
| 2020-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM16 HIGH STREETWEST WRATTINGCAMBRIDGECB21 5LUENGLAND | AD01 |
| 2020-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROMNORTH VALE MILLS BRADFORD ROADBRIGHOUSEHD6 4DJENGLAND | AD01 |
| 2020-09-21 | DIRECTOR APPOINTED MR ADAM ASHLEY HENDRY | AP01 |
| 2020-06-25 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | CS01 |
| 2020-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROMFLOOR 4 NORTH VALE MILLS FLOOR 4 NORTH VALE MILLSBRADFORD ROADBRIGHOUSEWEST YORKSHIREHD6 4DJENGLAND | AD01 |
| 2020-01-16 | APPOINTMENT TERMINATED, SECRETARY GARY BIRDITT | TM02 |
| 2020-09-21 | CORPORATE DIRECTOR APPOINTED ADAM ASHLEY'S GROUP LTD | AP02 |
| 2020-01-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JURY | PSC01 |
| 2020-09-22 | COMPANY NAME CHANGED STONELEIGH LTDCERTIFICATE ISSUED ON 22/09/20 | CERTNM |
| 2020-09-21 | APPOINTMENT TERMINATED, SECRETARY SUZANNE JURY | TM02 |
| 2020-01-16 | DIRECTOR APPOINTED MRS SUZANNE JURY | AP01 |
| 2020-09-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ASHLEY'S GROUP LTD | PSC02 |
| 2020-01-16 | CESSATION OF GARY BIRDITT AS A PSC | PSC07 |
| 2020-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | CS01 |
| 2020-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-01-16 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRDITT | TM01 |
| 2020-09-22 | PSC'S CHANGE OF PARTICULARS / ADAM ASHLEY'S GROUP LTD / 21/09/2020 | PSC05 |
| 2020-09-21 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JURY | TM01 |
| 2020-09-21 | CESSATION OF SUZANNE JURY AS A PSC | PSC07 |
| 2020-01-16 | SECRETARY APPOINTED MRS SUZANNE JURY | AP03 |
| 2019-11-07 | COMPANY NAME CHANGED SURREY HOUSES FOR SALE LTDCERTIFICATE ISSUED ON 07/11/19 | CERTNM |
| 2019-01-06 | SECRETARY APPOINTED MR GARY BIRDITT | AP03 |
| 2019-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2019 FROMREED HOUSE 16 HIGH STREETWEST WRATTINGCAMBRIDGECAMBRIDGESHIRECB21 5LU | AD01 |
| 2019-01-06 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRDITT | TM01 |
| 2019-01-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BIRDITT | PSC01 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
| 2019-01-06 | APPOINTMENT TERMINATED, SECRETARY GARY BIRDITT | TM02 |
| 2019-01-06 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIU ZARAFU | TM01 |
| 2019-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2019 FROM299 MUNSTER ROADLONDONSW6 6BJENGLAND | AD01 |
| 2019-01-06 | DIRECTOR APPOINTED MR GARY BIRDITT | AP01 |
| 2019-01-06 | CESSATION OF GARY BIRDITT AS A PSC | PSC07 |
| 2019-01-06 | DIRECTOR APPOINTED MR CLAUDIU ANDREI ZARAFU | AP01 |
| 2019-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-11-07 | COMPANY NAME CHANGED TEAM SKY LTDCERTIFICATE ISSUED ON 07/11/18 | CERTNM |
| 2018-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-02-15 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2017-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-17 | 14/02/16 FULL LIST | AR01 |
| 2015-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-25 | 14/02/15 FULL LIST | AR01 |
| 2015-07-30 | COMPANY NAME CHANGED WARWICK DESIGN AND ENGINEERING LTD.CERTIFICATE ISSUED ON 30/07/15 | CERTNM |
| 2014-02-15 | 14/02/14 FULL LIST | AR01 |
| 2014-09-30 | SECRETARY APPOINTED MR GARY BIRDITT | AP03 |
| 2014-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-30 | APPOINTMENT TERMINATED, SECRETARY SERANA BIRDITT | TM02 |
| 2013-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-02-16 | 14/02/13 FULL LIST | AR01 |
Last update: 2024-12-05 17:01:12