THE POPLARS WARFORD PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 29/01/2429 January 2024 | Termination of appointment of Nicola Mary Cartwright as a director on 2023-01-29 |
| 29/01/2429 January 2024 | Appointment of Ms Stephanie Jayne Davies as a director on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Ms Susan Ann Stone as a director on 2024-01-29 |
| 02/10/232 October 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MRS ANNE HENRY |
| 28/11/1928 November 2019 | CESSATION OF MICHAEL ROBERT HENRY AS A PSC |
| 18/05/1918 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2 2 THE POPLARS,WARFORD PARK, FAULKNERS LANE MOBBERLEY CHESHIRE WA16 7PE UNITED KINGDOM |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 2 THE POPLARS WARFORD PARK, FAULKNERS LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7PE ENGLAND |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HENRY / 23/01/2017 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BRISCOE |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT HENRY |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GROVE HOUSE WARFORD PARK FAULKNERS LANE KNUTSFORD CHESHIRE WA16 7PE |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR JAMES KIERAN KNIBBS |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MRS JANET CREWE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/03/138 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/03/109 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CREWE / 01/10/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED HAROLD MALCOLM BRISCOE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 55 PO BOX 7 SPA ROAD LONDON SE16 3QQ |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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