WARNFIELD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM HAYDONS BANK STATION ROAD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6HY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | DISS40 (DISS40(SOAD)) |
| 26/11/1326 November 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE CHATFIELD / 26/07/2010 |
| 18/10/1018 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WARNER / 26/07/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 31 CORSHAM STREET LONDON N1 6DR |
| 06/08/996 August 1999 | COMPANY NAME CHANGED BOWEPARK LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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