15 WARRIOR SQUARE LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | 31/12/16 AUDITED ABRIDGED |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH NANKIVELL |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR COLIN CHUTER |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/12/0913 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY / 01/10 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NANKIVELL / 01/10/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED RUTH NANKIVELL |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM FLAT 3A 15 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BA |
| 17/07/0917 July 2009 | SECRETARY APPOINTED STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS DA COSTA |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY RUTH ELLIOT |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS DA COSTA |
| 28/12/0828 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS; AMEND |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/11/06; CHANGE OF MEMBERS |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 15 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BA |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 19 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 15 WARRIOR SQUARE ST LEONARDS-ON-SEA TN37 6BA |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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