WARTON MANAGEMENT LIMITED

05555054
266 KINGSLAND ROAD LONDON ENGLAND E8 4DG

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (David Ireland) 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Sheeraz Ahmed) 1 Buy now
25 Nov 2024 officers Change of particulars for director (Mr David Ireland) 2 Buy now
22 Nov 2024 officers Change of particulars for director (Mr Sheeraz Ahmed) 2 Buy now
22 Nov 2024 officers Change of particulars for director (Mr Peter Scott Tolson) 2 Buy now
22 Nov 2024 officers Change of particulars for director (Mr Timothy Paul Stillwell) 2 Buy now
22 Nov 2024 officers Change of particulars for director (Mr Alec Clucas) 2 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Appointment of corporate secretary (Managed Exit Limited) 2 Buy now
03 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Rendall & Rittner Limited) 1 Buy now
03 Jun 2024 officers Appointment of director (Mr Timothy Paul Stillwell) 2 Buy now
31 May 2024 officers Appointment of director (Mr Alec Clucas) 2 Buy now
03 Apr 2024 accounts Annual Accounts 2 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
27 Jun 2023 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
13 Jun 2022 accounts Annual Accounts 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
23 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 accounts Annual Accounts 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Peter Scott Tolson) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr David Ireland) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Sheeraz Ahmed) 2 Buy now
02 Feb 2021 officers Change of particulars for corporate secretary (Rendall & Rittner Limited) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 16 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
18 Jun 2020 accounts Annual Accounts 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Peter Scott Tolson) 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 16 Buy now
25 Jun 2019 accounts Annual Accounts 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 16 Buy now
09 Mar 2018 officers Termination of appointment of director (Christine Ely) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr David Ireland) 2 Buy now
05 Feb 2018 accounts Annual Accounts 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
16 May 2017 accounts Annual Accounts 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 18 Buy now
10 Jun 2016 accounts Annual Accounts 2 Buy now
06 Oct 2015 annual-return Annual Return 18 Buy now
26 Jun 2015 accounts Annual Accounts 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Andrew Graham Wiseman) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Katie Rogers) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (John Anthony Fitzgerald) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Jonathan Graham Di Stefano) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Anthony Michael Atkinson) 1 Buy now
02 Feb 2015 officers Appointment of director (Mrs Christine Ely) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Sheeraz Ahmed) 2 Buy now
23 Sep 2014 annual-return Annual Return 23 Buy now
11 Sep 2014 officers Change of particulars for director (Jonathan Graham Di Stefano) 2 Buy now
11 Jun 2014 accounts Annual Accounts 3 Buy now
09 Sep 2013 annual-return Annual Return 23 Buy now
20 Jun 2013 accounts Annual Accounts 3 Buy now
25 Sep 2012 annual-return Annual Return 23 Buy now
22 Jun 2012 accounts Annual Accounts 3 Buy now
10 Apr 2012 officers Change of particulars for director (Mrs Katie Rogers) 2 Buy now
22 Sep 2011 annual-return Annual Return 23 Buy now
13 Sep 2011 officers Appointment of director (Katie Rogers) 2 Buy now
08 Jun 2011 accounts Annual Accounts 3 Buy now
14 Sep 2010 annual-return Annual Return 22 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2010 accounts Annual Accounts 3 Buy now
30 Sep 2009 annual-return Return made up to 06/09/09; full list of members 32 Buy now
15 Sep 2009 officers Director's change of particulars / john fitzgerald / 24/08/2009 1 Buy now
12 May 2009 officers Director's change of particulars / jonathan di stefano / 05/05/2009 1 Buy now
29 Apr 2009 accounts Annual Accounts 1 Buy now
27 Dec 2008 accounts Annual Accounts 1 Buy now
26 Sep 2008 annual-return Return made up to 06/09/08; full list of members 62 Buy now
08 Sep 2008 capital Ad 07/03/08\gbp si 169@1=169\gbp ic 1/170\ 27 Buy now
02 Sep 2008 officers Appointment terminated secretary jonathan di stefano 1 Buy now
02 Sep 2008 officers Secretary appointed rendall and rittner LIMITED 1 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from first floor stuart house queensgate britannia road waltham cross herts EN8 7TF 1 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
06 Sep 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 1 Buy now
19 Oct 2006 annual-return Return made up to 06/09/06; full list of members 7 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 3 buckingham court rectory lane loughton essex IG10 2QZ 1 Buy now
19 Sep 2005 officers New director appointed 2 Buy now
19 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
16 Sep 2005 officers Secretary resigned 1 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
06 Sep 2005 incorporation Incorporation Company 15 Buy now