THE WARRIOR PROGRAMME
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of David Martin Rutter as a director on 2024-10-01 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Appointment of Mr Angus Jonathan Slater as a director on 2024-09-25 |
| 12/11/2412 November 2024 | Appointment of Mrs Kauser Parveen Hussain as a director on 2024-09-25 |
| 12/11/2412 November 2024 | Appointment of Mr Malcolm Howard Lowe-Lauri as a director on 2024-09-25 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mr Christopher Brian Davidson Smith on 2022-10-01 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 19/05/2319 May 2023 | Appointment of Professor Paul Andrew Farrand as a director on 2023-05-01 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Appointment of Professor Andrew Paul Bacon as a director on 2022-10-01 |
| 10/02/2210 February 2022 | Termination of appointment of Nicola Townsend Fear as a director on 2021-11-30 |
| 10/02/2210 February 2022 | Termination of appointment of John Anthony Mallalieu as a director on 2021-12-31 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 24/12/1924 December 2019 | |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH |
| 19/06/1419 June 2014 | 30/05/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LIMITED |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 09/12/139 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 14/06/1314 June 2013 | 30/05/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | 30/05/12 NO MEMBER LIST |
| 02/12/112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MARIGOLD BOORMAN / 30/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GENERAL ANTHONY PALMER / 30/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY COLE / 30/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DAVIDSON SMITH / 30/05/2011 |
| 21/06/1121 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 21/06/1121 June 2011 | 30/05/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JACQUELINE ANN NEWSTEAD |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 16/06/1016 June 2010 | 30/05/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA HAMILTON |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MARR |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED GENERAL ANTHONY PALMER |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN DAVIDSON SMITH |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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