WARREN PARC LEISURE LTD.
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 05/10/235 October 2023 | Appointment of Mrs Laura Vaughan as a secretary on 2023-09-25 |
| 05/10/235 October 2023 | Termination of appointment of Julia Elizabeth Warren-Kyle as a secretary on 2023-09-25 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Ivan Randolph Warren on 2012-12-31 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WARREN-KYLE / 11/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WARREN-KYLE / 11/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN RANDOLPH WARREN / 11/03/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WARREN |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED WARREN PARC TRADING LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: WARREN PARC PENEGOES MACHYNLLETH POWYS SY20 8NN |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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