WARWICK GRANGE FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Termination of appointment of Lorraine Patricia Randall as a director on 2024-01-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 02/11/222 November 2022 | Appointment of Mr Paul Jeremy Smale as a director on 2022-10-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Director's details changed for Mr Paul Jeremy Smale on 2021-07-05 |
| 05/07/215 July 2021 | Termination of appointment of Paul Jeremy Smale as a director on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Mr Paul Jeremy Smale on 2021-07-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RANDALL PATRICIA LORRAINE / 14/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS RANDALL PATRICIA LORRAINE |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVINSON |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL RANDALL / 13/12/2013 |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT |
| 30/07/1330 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP UNITED KINGDOM |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED PAUL JEREMY SMALE |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KATE ROGERS |
| 28/07/0928 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED KATE JANE ROGERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED ROBERT PAUL RANDALL |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEBBER |
| 10/07/0810 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 73 ST MICHAELS ROAD WEST CLIFF BOURNEMOUTH DORSET BH2 5DR |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: ROWLAND HOUSE, HINTON ROAD BOURNEMOUTH DORSET BH1 2EG |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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