WARREN FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 29/04/2529 April 2025 | Director's details changed for Mrs Jashodaben Misry on 2025-04-29 |
| 17/03/2517 March 2025 | Appointment of Mrs Jashodaben Misry as a director on 2025-03-17 |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Appointment of Fortune Pure Block Management as a secretary on 2024-12-02 |
| 12/10/2412 October 2024 | Register inspection address has been changed to 68 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
| 11/10/2411 October 2024 | Appointment of Mr Harvey Adams as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Fortune Block Management Limited as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Flat 25 Warren Fields Valencia Road Stanmore HA7 4JQ on 2024-10-11 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 30/05/2330 May 2023 | Termination of appointment of Fabio Berger as a director on 2023-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Eren Hayri Kadem as a director on 2021-07-01 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ADAMS / 28/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EREN HAYRI KADEM / 28/10/2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 21/04/1921 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTUNE BLOCK MANAGEMENT LIMITED / 20/02/2019 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ESTHER LEVY |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY HARVEY ADAMS |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 25 WARRENFIELDS VALENCIA ROAD STANMORE MIDDLESEX HA7 4JQ |
| 06/09/186 September 2018 | CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LIMITED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 19/10/1519 October 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA PHILLIPS |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR FABIO BERGER |
| 06/08/116 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANDHOUSE |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS ROSEMARY SANDHOUSE |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DIPEN SHAH |
| 23/08/1023 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MRS ESTHER LEVY |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ADAMS / 13/07/2010 |
| 22/08/1022 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DINA GOURDJI |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIPEN SHAH / 10/06/2010 |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET PHILLIPS / 10/06/2010 |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EREN HAYRI KADEM / 10/06/2010 |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 11 WARRENFIELDS VALENCIA ROAD STANMORE HA7 4JQ |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 24/11/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 14/07/05; CHANGE OF MEMBERS |
| 21/12/0421 December 2004 | £ NC 80/90 24/11/04 |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 14/07/97; CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 |
| 03/09/933 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 22 WARREN FIELDS VALENCIA ROAD STANMORE MIDDLESEX HA7 4JQ |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 23/10/8623 October 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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