WARNSTONE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Registered office address changed from 303 Queens Dock Norfolk Street Liverpool L1 0BG England to 116 Queens Dock Norfolk Street Liverpool L1 0BG on 2024-01-23 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/08/2310 August 2023 | Director's details changed for Mr Joseph Royle Boggan on 2023-07-01 |
| 10/08/2310 August 2023 | Director's details changed for Mr Joseph Royle Boggan on 2023-07-01 |
| 26/10/2226 October 2022 | Cessation of Colin Ravenscroft as a person with significant control on 2020-01-01 |
| 26/10/2226 October 2022 | Cessation of Joseph Royle Boggan as a person with significant control on 2020-01-01 |
| 26/10/2226 October 2022 | Notification of a person with significant control statement |
| 11/10/2211 October 2022 | Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to 303 Queens Dock Norfolk Street Liverpool L1 0BG on 2022-10-11 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 18/03/2118 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | 01/01/20 STATEMENT OF CAPITAL GBP 4 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAVENSCROFT / 03/08/2017 |
| 03/08/173 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RAVENSCROFT / 03/08/2017 |
| 26/06/1726 June 2017 | PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 24/11/1524 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROYLE BOGGAN / 28/09/2010 |
| 18/11/1018 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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