DAVID WARTNABY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-01 with updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-01-29 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 29/01/2429 January 2024 | Annual accounts for year ending 29 Jan 2024 |
| 27/11/2327 November 2023 | Change of details for Mr David Robert Wartnaby as a person with significant control on 2023-09-11 |
| 24/11/2324 November 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mr David Robert Wartnaby as a person with significant control on 2023-11-24 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-01-29 |
| 18/09/2318 September 2023 | Change of details for Mr David Robert Wartnaby as a person with significant control on 2023-09-11 |
| 15/09/2315 September 2023 | Director's details changed for Mr David Robert Wartnaby on 2023-09-11 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-29 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-29 |
| 29/01/2129 January 2021 | Annual accounts for year ending 29 Jan 2021 |
| 27/01/2127 January 2021 | 29/01/20 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | Annual accounts for year ending 29 Jan 2020 |
| 27/01/2027 January 2020 | 29/01/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 02/01/192 January 2019 | 29/01/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT WARTNABY |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/01/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARTNABY / 23/02/2014 |
| 24/02/1624 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARTNABY / 26/02/2015 |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTINE WARTNABY / 30/05/2014 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARTNABY / 12/03/2014 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTINE WARTNABY / 12/03/2014 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 75 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL |
| 12/03/1412 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WARTNABY / 01/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WARTNABY / 15/03/2010 |
| 10/11/0910 November 2009 | CERTIFICATE OF FACT - NAME CORRECTION FROM DAVID WARNABY LIMITED TO DAVID WARTNABY LIMITED |
| 25/10/0925 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/0925 October 2009 | COMPANY NAME CHANGED DAVE KELLY LIMITED CERTIFICATE ISSUED ON 25/10/09 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARTNABY / 01/05/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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