FREDERICK WARNE & CO LIMITED

00155455
ONE EMBASSY GARDENS 8 VIADUCT GARDENS LONDON UNITED KINGDOM SW11 7BW

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 accounts Annual Accounts 43 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 39 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 36 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 35 Buy now
05 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 auditors Auditors Resignation Company 2 Buy now
22 Dec 2020 accounts Annual Accounts 24 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 20 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2018 accounts Annual Accounts 19 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 25 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
20 Jul 2016 officers Appointment of secretary (Ms Sinead Mary Martin) 2 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Helena Caroline Peacock) 1 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 accounts Annual Accounts 14 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 accounts Annual Accounts 23 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
02 May 2014 officers Appointment of director (Mr Mark William Gardiner) 3 Buy now
01 Apr 2014 officers Termination of appointment of director (Suzanne Brennan) 1 Buy now
25 Jun 2013 accounts Annual Accounts 20 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 22 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
15 Jul 2011 officers Change of particulars for director (Thomas Daryl Weldon) 3 Buy now
01 Jun 2011 accounts Annual Accounts 22 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 officers Termination of appointment of director (Peter Field) 2 Buy now
15 Feb 2011 officers Appointment of director (Francesca Dow) 3 Buy now
15 Feb 2011 officers Appointment of director (Thomas Daryl Weldon) 3 Buy now
19 Jan 2011 officers Termination of appointment of director (Stephanie Barton) 2 Buy now
29 Jun 2010 accounts Annual Accounts 13 Buy now
18 Jun 2010 officers Appointment of director (Suzanne Margaret Brennan) 3 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
09 Jan 2010 officers Change of particulars for director (Peter Field) 3 Buy now
10 Aug 2009 officers Appointment terminated director brian landers 1 Buy now
17 Jul 2009 accounts Annual Accounts 13 Buy now
16 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
11 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
30 Oct 2008 accounts Annual Accounts 13 Buy now
02 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 3 Buy now
02 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now
25 Jun 2008 officers Director appointed brian james landers 1 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
01 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
01 Apr 2008 officers Appointment terminated director sally floyer 1 Buy now
25 Feb 2008 officers Director appointed stephanie barton 2 Buy now
22 Jun 2007 annual-return Return made up to 10/04/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 12 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
12 Jun 2006 annual-return Return made up to 10/04/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 13 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
13 May 2005 annual-return Return made up to 10/04/05; full list of members 7 Buy now
13 May 2005 officers New director appointed 1 Buy now
13 May 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 13 Buy now
13 May 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 14 Buy now
13 May 2003 annual-return Return made up to 10/04/03; full list of members 7 Buy now
08 Feb 2003 auditors Auditors Resignation Company 3 Buy now
05 Nov 2002 accounts Annual Accounts 18 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
02 May 2002 officers New secretary appointed 1 Buy now
02 May 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
24 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
24 Apr 2002 officers New secretary appointed 2 Buy now
29 Oct 2001 accounts Annual Accounts 18 Buy now
15 Jun 2001 address Registered office changed on 15/06/01 from: bath road harmondsworth middlesex UB7 0DA 1 Buy now
31 May 2001 annual-return Return made up to 10/04/01; full list of members 7 Buy now
01 Aug 2000 officers New director appointed 2 Buy now
06 Jul 2000 officers New director appointed 2 Buy now
28 Apr 2000 annual-return Return made up to 10/04/00; full list of members 6 Buy now
28 Apr 2000 accounts Annual Accounts 18 Buy now
23 Jul 1999 accounts Annual Accounts 17 Buy now
29 Apr 1999 annual-return Return made up to 10/04/99; no change of members 4 Buy now
19 May 1998 accounts Annual Accounts 16 Buy now
13 May 1998 annual-return Return made up to 10/04/98; no change of members 4 Buy now
10 Feb 1998 officers Director resigned 1 Buy now
23 Jun 1997 officers Director resigned 1 Buy now
09 Jun 1997 officers New director appointed 2 Buy now
12 May 1997 annual-return Return made up to 10/04/97; full list of members 6 Buy now