WARWICK CASTLE PARK TRUST LIMITED


Registered number: 03553339
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Name: WARWICK CASTLE PARK TRUST LIMITED
WARWICK CASTLE PARK TRUST LTD
Address: EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
Incorporation Date: 1998-04-27

Company status: Active


Company Documents

date name form type
2023-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-05-10 CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES CS01
2022-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-01-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES CS01
2020-04-27 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES CS01
2020-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES CS01
2019-01-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES CS01
2018-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-29 27/04/16 NO MEMBER LIST AR01
2015-05-11 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS TM01
2015-05-11 27/04/15 NO MEMBER LIST AR01
2015-05-11 APPOINTMENT TERMINATED, DIRECTOR DONALD HANSON TM01
2014-05-20 27/04/14 NO MEMBER LIST AR01
2014-06-23 30/04/14 TOTAL EXEMPTION SMALL AA
2013-05-21 27/04/13 NO MEMBER LIST AR01
2013-12-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 30/04/2013 CH01
2012-06-17 DIRECTOR APPOINTED MR DON HANSON AP01
2012-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-06-17 DIRECTOR APPOINTED MR PHILIP HARRIS AP01
2012-06-17 APPOINTMENT TERMINATED, DIRECTOR DENNIS CRIPS TM01
2012-06-17 APPOINTMENT TERMINATED, DIRECTOR ANTONY BUTCHER TM01
2012-05-31 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW TM01
2012-09-14 APPOINTMENT TERMINATED, SECRETARY DENNIS CRIPS TM02
2012-09-14 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM27 SAINT NICHOLAS CHURCH STREETWARWICKWARWICKSHIRECV34 4JD AD01
2012-06-17 APPOINTMENT TERMINATED, DIRECTOR HENRY WARRINER TM01
2012-06-17 DIRECTOR APPOINTED MR PATRICK RILEY AP01
2012-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-04-29 27/04/12 NO MEMBER LIST AR01
2012-06-17 APPOINTMENT TERMINATED, DIRECTOR IAN SYKES TM01
2011-06-22 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER TM01
2011-11-18 APPOINTMENT TERMINATED, DIRECTOR PATRICK RILEY TM01
2011-04-30 27/04/11 NO MEMBER LIST AR01
2011-11-18 DIRECTOR APPOINTED MRS JULIA RUSSELL AP01
2011-11-18 APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS TM01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BUTCHER / 27/04/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GURDON REYNOLDS / 27/04/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SYKES / 27/04/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL CRIPS / 27/04/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNER / 27/04/2010 CH01
2010-06-22 30/04/10 TOTAL EXEMPTION FULL AA
2010-05-10 27/04/10 NO MEMBER LIST AR01
2009-04-28 ANNUAL RETURN MADE UP TO 27/04/09 363a
2009-05-18 30/04/09 TOTAL EXEMPTION FULL AA
2008-04-29 ANNUAL RETURN MADE UP TO 27/04/08 363a
2008-06-17 30/04/08 TOTAL EXEMPTION SMALL AA
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-30 ANNUAL RETURN MADE UP TO 27/04/07 363a
2007-06-07 NEW DIRECTOR APPOINTED 288a
2006-05-04 ANNUAL RETURN MADE UP TO 27/04/06 363a
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-03 ANNUAL RETURN MADE UP TO 27/04/05 363s
2004-06-10 ANNUAL RETURN MADE UP TO 27/04/04 363s

Last update: 2024-09-25 01:01:37