WARLEY DESIGN SOLUTIONS LIMITED
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Date | Description |
---|---|
27/02/2527 February 2025 | Confirmation statement made on 2025-01-30 with updates |
25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
19/02/2419 February 2024 | Confirmation statement made on 2024-01-30 with updates |
29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
24/02/2324 February 2023 | Confirmation statement made on 2023-01-30 with updates |
05/12/225 December 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with updates |
27/11/2127 November 2021 | Total exemption full accounts made up to 2021-02-28 |
29/09/2129 September 2021 | Secretary's details changed for John Andrew Durban on 2021-09-29 |
29/09/2129 September 2021 | Change of details for John Andrew Durban as a person with significant control on 2021-09-29 |
29/09/2129 September 2021 | Registered office address changed from Unit D1 Great Ropers Business Centre Great Ropers Lane Great Warley Brentwood Essex CM13 3JW to Unit 3 Bentalls Business Park Bentalls Basildon Essex SS14 3BN on 2021-09-29 |
29/09/2129 September 2021 | Director's details changed for John Andrew Durban on 2021-09-29 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
03/12/203 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
28/03/1928 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
22/10/1822 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 2000 |
22/10/1822 October 2018 | ARTICLES OF ASSOCIATION |
22/10/1822 October 2018 | ALTER ARTICLES 05/10/2018 |
11/09/1811 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
07/03/187 March 2018 | CESSATION OF JONATHAN CLIFFORD ACKLAND AS A PSC |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / JOHN ANDREW DURBAN / 04/04/2017 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
24/10/1724 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ACKLAND |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
10/10/1610 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
19/02/1619 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
20/02/1520 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
24/02/1424 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
09/04/139 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD ACKLAND / 31/01/2013 |
18/04/1218 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
27/02/1227 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
16/03/1116 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD ACKLAND / 01/01/2010 |
17/03/1017 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DURBAN / 01/01/2010 |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
05/02/095 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ACKLAND / 30/01/2009 |
08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6 WINDMILL CLOSE, BOXTED COLCHESTER ESSEX CO45SA |
01/05/081 May 2008 | CURREXT FROM 31/01/2009 TO 28/02/2009 |
30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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