WARREN INSPIRE RYAN LTD

Company Documents

DateDescription
29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 DISS40 (DISS40(SOAD))

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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26/08/1926 August 2019 REGISTERED OFFICE CHANGED ON 26/08/2019 FROM OFFICE 15, UNIT 16 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ WALES

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20/08/1920 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CESSATION OF GEORGINA GRAHAM AS A PSC

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 303 THE MEADWAY TILEHURST READING RG30 4NS ENGLAND

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 70 PARK HILL FLAT 2 LONDON SW4 9PB ENGLAND

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGINA GRAHAM

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/07/1628 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 111 PARK STREET MAYFAIR LONDON W1K 7JL

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 147 SEAGER DRIVE CARDIFF SOUTH GLAMORGAN CF11 7FE WALES

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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