32 WARRIOR SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 28/06/2328 June 2023 | Termination of appointment of Christopher Norden as a director on 2022-08-31 |
| 28/06/2328 June 2023 | Appointment of Mr Lochlann Jain as a director on 2022-08-31 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Cessation of Jill Maver Rumsey as a person with significant control on 2021-06-11 |
| 02/07/212 July 2021 | Change of details for Mr James Tristan Heighway as a person with significant control on 2021-07-02 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Appointment of Mr Paul Edward William Williams as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Mr Matthew James Setchell on 2021-06-11 |
| 14/06/2114 June 2021 | Registered office address changed from 32a Fao Mr Mohammed Malas Warrior Square St Leonards-on-Sea East Sussex TN37 6BS United Kingdom to 32a Warrior Square St. Leonards-on-Sea East Sussex TN37 6BS on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Mr James Tristan Heighway on 2021-06-14 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MAVER RUMSEY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD WILLIAM WILLIAMS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NORDEN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MCMANUS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED MALAS |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORDEN / 18/06/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED MALAS / 18/06/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TRISTAN HEIGHWAY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | 19/06/16 NO MEMBER LIST |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR PAUL EDWARD WILLIAM WILLIAMS |
| 20/07/1520 July 2015 | 19/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR JAMES TRISTON HEIGHWAY |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS HOULIHAN |
| 02/07/142 July 2014 | 19/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR JONATHAN MCMANUS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM FLYNN |
| 27/06/1327 June 2013 | 19/06/13 NO MEMBER LIST |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | 19/06/12 NO MEMBER LIST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EVA OSBORN |
| 01/07/111 July 2011 | 19/06/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED MALAS / 19/06/2010 |
| 21/07/1021 July 2010 | 19/06/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVA DOROTHY OSBORN / 19/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHRISTINE FLYNN / 19/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOULIHAN / 19/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MAVER RUMSEY / 19/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORDEN / 19/06/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL MAVER RUMSEY / 19/06/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 21/04/0921 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 24/07/0824 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 32A WARRIOR SQUARE ST. LEONARDS ON SEA EAST SUSSEX TN37 6BS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 87B CHURCH ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6EE |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | S386 DIS APP AUDS 19/10/99 |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 124 LONDON ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6LT |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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