WARING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-05-14 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | Termination of appointment of Maria De Los Angeles Avery as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 7 COLLINGWOOD ROAD WITHAM ESSEX CM8 2DY |
| 06/04/186 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/186 April 2018 | COMPANY NAME CHANGED DENAVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/04/18 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/07/168 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/06/1413 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/06/1313 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/06/125 June 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 4 |
| 05/06/125 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/07/117 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LOS ANGELES AVERY / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH AVERY / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARK DANIEL AVERY / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA AVERY / 14/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS HAMMOND |
| 07/06/097 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | £ NC 10000/250000 30/06/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | AUDITOR'S RESIGNATION |
| 02/06/942 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 109 KINGSWAY LONDON WC2B 6PP |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | AUDITOR'S RESIGNATION |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/11/8930 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/11/897 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 11/10/89 |
| 07/11/897 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 12/09/8812 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8822 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/07/8822 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/07/8813 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 300688 |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED AVERY ASSOCIATES (LONDON) LIMITE D CERTIFICATE ISSUED ON 30/03/88 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | GAZETTABLE DOCUMENT |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/864 August 1986 | COMPANY NAME CHANGED NEWCONE LIMITED CERTIFICATE ISSUED ON 04/08/86 |
| 13/06/8613 June 1986 | CERTIFICATE OF INCORPORATION |
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