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WARWICK ONE LIMITED - 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, United Kingdom
Company Information
- Company registration number
- SC189028
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Jenny Moores Road
- St. Boswells
- Melrose
- Roxburghshire
- TD6 0AN 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, TD6 0AN UK
Management
- Managing Directors
- BOTTOMLEY, John Mark
- COUCH, Adam Hartley
- Company secretaries
- GLOVER, Steven Garrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-04
- Dissolved on
- 2023-11-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cranswick Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- THE SANDWICH FACTORY GROUP LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-04
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WARWICK ONE LIMITED Company Description
- WARWICK ONE LIMITED is a ltd registered in United Kingdom with the Company reg no SC189028. Its current trading status is "closed". It was registered 1998-09-04. It was previously called THE SANDWICH FACTORY GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at 21 Jenny Moores Road .
Get WARWICK ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)
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resolution (2023-04-05) - RESOLUTIONS
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legacy (2023-04-05) - CAP-SS
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legacy (2023-04-05) - SH20
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confirmation-statement-with-updates (2023-09-20) - CS01
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dissolution-application-strike-off-company (2023-08-17) - DS01
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2023-04-05) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-09) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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accounts-with-accounts-type-full (2021-03-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-full (2016-08-26) - AA
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resolution (2016-07-25) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-18) - AP01
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accounts-with-accounts-type-full (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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termination-director-company-with-name (2012-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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resolution (2011-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-sail-address-company (2010-09-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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move-registers-to-sail-company (2010-09-08) - AD03
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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legacy (2009-06-04) - 288a
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legacy (2009-06-04) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-02-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-03-09) - 287
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legacy (2007-03-15) - 353
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legacy (2007-12-14) - 363s
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legacy (2007-08-07) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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resolution (2006-11-03) - RESOLUTIONS
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legacy (2006-10-10) - 288b
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legacy (2006-05-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-09-27) - 363s
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resolution (2005-01-10) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-08-05) - 419a(Scot)
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-full (2004-12-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-24) - AA
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-05-22) - 88(2)R
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auditors-resignation-company (2003-05-22) - AUD
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accounts-with-accounts-type-group (2003-06-04) - AA
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legacy (2003-07-04) - 288a
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legacy (2003-08-28) - 122
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legacy (2003-07-04) - 288b
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legacy (2003-07-28) - 288b
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legacy (2003-07-28) - 287
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-09-17) - 287
keyboard_arrow_right 2002
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legacy (2002-05-21) - 288a
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legacy (2002-06-26) - 88(2)R
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accounts-with-accounts-type-group (2002-01-28) - AA
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legacy (2002-12-16) - 288b
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-full-group (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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legacy (2000-07-05) - 88(2)R
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accounts-with-accounts-type-full-group (2000-01-28) - AA
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certificate-change-of-name-company (2000-01-17) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-01-13) - 123
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legacy (1999-01-13) - 288a
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legacy (1999-01-04) - 225
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legacy (1999-01-04) - 288b
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legacy (1999-01-04) - 288a
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legacy (1999-01-13) - 88(2)R
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legacy (1999-01-13) - 122
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resolution (1999-01-13) - RESOLUTIONS
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memorandum-articles (1999-01-13) - MEM/ARTS
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legacy (1999-01-15) - 410(Scot)
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legacy (1999-02-09) - 288c
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legacy (1999-09-22) - 363a
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-30) - 410(Scot)
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incorporation-company (1998-09-04) - NEWINC