WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED

03446596
FLAT 24 WELLINGTONIA COURT LAINE CLOSE BRIGHTON BN1 6TD

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 3 Buy now
16 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 officers Change of particulars for director (Paul Stuart Hecker) 2 Buy now
13 Mar 2020 accounts Annual Accounts 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2019 officers Termination of appointment of director (Michael Anthony Potterton) 1 Buy now
28 Feb 2019 accounts Annual Accounts 3 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2018 officers Termination of appointment of director (Thomas Richard Strang) 1 Buy now
08 Mar 2018 accounts Annual Accounts 3 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 accounts Annual Accounts 8 Buy now
16 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2016 accounts Annual Accounts 3 Buy now
07 Feb 2016 officers Appointment of director (Mr Thomas Richard Strang) 2 Buy now
01 Feb 2016 officers Appointment of director (Mr Lee Andrew Hawkins) 2 Buy now
30 Jan 2016 officers Appointment of director (Mr Matthew Faulkner) 2 Buy now
20 Oct 2015 annual-return Annual Return 3 Buy now
30 Aug 2015 officers Termination of appointment of director (Simon Micheal Littleproud) 1 Buy now
30 Aug 2015 officers Termination of appointment of secretary (Simon Micheal Littleproud) 1 Buy now
17 Apr 2015 accounts Annual Accounts 5 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 officers Appointment of director (Mr Michael Anthony Potterton) 2 Buy now
04 May 2014 officers Termination of appointment of director (Andrew Perolls) 1 Buy now
13 Mar 2014 accounts Annual Accounts 5 Buy now
05 Jan 2014 annual-return Annual Return 6 Buy now
05 Jan 2014 officers Termination of appointment of director (Geoffrey Kells) 1 Buy now
27 Oct 2013 officers Termination of appointment of director (Geoffrey Kells) 1 Buy now
27 Oct 2013 officers Termination of appointment of director (Geoffrey Kells) 1 Buy now
25 Jul 2013 officers Appointment of director (Mr Andrew Graham Perolls) 2 Buy now
21 Jul 2013 officers Termination of appointment of director (Andrew Perolls) 1 Buy now
20 Feb 2013 accounts Annual Accounts 5 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 officers Termination of appointment of director (Gerard Nolan) 1 Buy now
18 Jan 2012 accounts Annual Accounts 5 Buy now
25 Oct 2011 annual-return Annual Return 7 Buy now
16 Feb 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 7 Buy now
20 Oct 2010 officers Change of particulars for director (Geoffrey Kells) 2 Buy now
23 Apr 2010 accounts Annual Accounts 5 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for director (Andrew Graham Thomas Perolls) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Gerard Anthony Nolan) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Simon Micheal Littleproud) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Geoffrey Kells) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Paul Stuart Hecker) 2 Buy now
06 Mar 2009 accounts Annual Accounts 5 Buy now
12 Feb 2009 annual-return Annual return made up to 08/10/08 3 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from nabarro bryant 16A the broadway haywards heath west sussex RH16 3AL 1 Buy now
04 Nov 2008 annual-return Annual return made up to 08/10/07 3 Buy now
29 May 2008 accounts Annual Accounts 5 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
01 Jun 2007 accounts Annual Accounts 5 Buy now
05 Jan 2007 annual-return Annual return made up to 08/10/06 5 Buy now
24 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
21 Jun 2006 officers New secretary appointed 2 Buy now
21 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
03 May 2006 accounts Annual Accounts 5 Buy now
02 Nov 2005 officers New director appointed 2 Buy now
11 Oct 2005 annual-return Annual return made up to 08/10/05 5 Buy now
29 Apr 2005 accounts Annual Accounts 5 Buy now
27 Oct 2004 annual-return Annual return made up to 08/10/04 5 Buy now
13 Aug 2004 officers New director appointed 2 Buy now
05 Aug 2004 officers New secretary appointed 2 Buy now
05 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
08 Jul 2004 accounts Annual Accounts 5 Buy now
30 Oct 2003 annual-return Annual return made up to 08/10/03 4 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
15 Apr 2003 accounts Annual Accounts 5 Buy now
25 Oct 2002 annual-return Annual return made up to 08/10/02 4 Buy now
14 May 2002 accounts Annual Accounts 5 Buy now
25 Oct 2001 annual-return Annual return made up to 08/10/01 4 Buy now
06 Jun 2001 accounts Annual Accounts 5 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: 16A the broadway haywards heath west sussex RH16 3AL 1 Buy now
10 May 2001 address Registered office changed on 10/05/01 from: langridge & co po box 495 mallions lane staplefield haywards heath west sussex RH17 6YF 1 Buy now
04 Jan 2001 address Registered office changed on 04/01/01 from: farthings mallions lane, staplefield haywards heath west sussex RH17 6AT 1 Buy now
03 Jan 2001 accounts Annual Accounts 10 Buy now
21 Nov 2000 annual-return Annual return made up to 08/10/00 4 Buy now
21 Sep 2000 officers Director resigned 2 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
23 Feb 2000 address Registered office changed on 23/02/00 from: p r vince & co ashorne house, lewes road forest row east sussex RH18 5AB 1 Buy now
14 Oct 1999 annual-return Annual return made up to 08/10/99 4 Buy now
14 Oct 1999 officers New director appointed 2 Buy now
22 Sep 1999 officers New director appointed 2 Buy now
14 Jul 1999 accounts Annual Accounts 8 Buy now
20 May 1999 address Registered office changed on 20/05/99 from: persimmon house brooklands business park weybridge surrey KT13 0YP 1 Buy now
05 May 1999 officers Director resigned 1 Buy now
05 May 1999 officers Director resigned 1 Buy now
05 May 1999 officers Director resigned 1 Buy now