56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 19/06/2319 June 2023 | Appointment of Findley's Secretarial Services Limited as a secretary on 2023-06-05 |
| 19/06/2319 June 2023 | Registered office address changed from 56 Warrior Square 56 Warrior Square St Leonards-on-Sea East Sussex TN37 6BS England to 75 C/O Findley's of Cooden Limited Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-19 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-24 |
| 26/01/2326 January 2023 | Cessation of Vanessa Maria Farinha as a person with significant control on 2023-01-12 |
| 26/01/2326 January 2023 | Termination of appointment of Vanessa Maria Farinha as a director on 2023-01-12 |
| 10/01/2310 January 2023 | Previous accounting period shortened from 2022-07-31 to 2022-06-24 |
| 21/12/2221 December 2022 | Notification of Susan Jane Watts as a person with significant control on 2022-12-16 |
| 21/12/2221 December 2022 | Notification of Kim Dolman as a person with significant control on 2022-12-16 |
| 21/12/2221 December 2022 | Notification of Vanessa Maria Farinha as a person with significant control on 2022-12-16 |
| 20/12/2220 December 2022 | Withdrawal of a person with significant control statement on 2022-12-20 |
| 08/10/228 October 2022 | Termination of appointment of Hayley Anita Caspers as a director on 2022-10-01 |
| 08/10/228 October 2022 | Appointment of Mrs Susan Jane Watts as a director on 2022-10-01 |
| 08/10/228 October 2022 | Appointment of Ms Vanessa Maria Farinha as a director on 2022-10-01 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED HAYLEY ANITA CASPERS |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ATKINS |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED JANETTE DENISE ATKINS |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR KIM DOLMAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSBORNE |
| 13/09/1613 September 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MAMLOK |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDMUND SCRIVEN / 18/02/2016 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR ADAM EDMUND SCRIVEN |
| 23/09/1523 September 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE DI TELLA |
| 18/06/1518 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES OSBORNE / 28/04/2015 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES OSBORNE |
| 06/09/146 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MAMLOK |
| 05/09/125 September 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MR PETER SANDERS |
| 25/06/1225 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 15A HIGH STREET TUNBRIDGE WELLS KENT TN1 1UT |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/06/1115 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ASHLEY REBECCA MAMLOCK / 08/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEY REBECCA MAMLOCK / 08/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE DI TELLA / 08/06/2010 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM FLAT 3 56 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BS |
| 17/12/0917 December 2009 | Annual return made up to 8 June 2009 with full list of shareholders |
| 22/09/0922 September 2009 | DISS40 (DISS40(SOAD)) |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 16/06/0816 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED ASHLEY REBECCA MAMLOK LOGGED FORM |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM FLAT 3 56 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHERYL FORD |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 14 GILBERT WAY HAILSHAM EAST SUSSEX BN27 3TW |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MISS ASHLEY REBECCA MAMLOCK |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MISS ASHLEY REBECCA MAMLOCK |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: BASEMENT FLAT 56 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: FLAT 1 56 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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