DAVID WARREN PRACTICE LIMITED

Company number 06543509 ·

Dissolved

62 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Sep 2023 Application to strike the company off the register · 3 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
29 Apr 2022 Confirmation statement made on 2022-03-25 with updates · 4 pages View document
29 Apr 2022 Cessation of Christine Anne Warren as a person with significant control on 2021-03-26 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS View document
3 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
20 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTINE ANNE WARREN / 20/04/2016 View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARREN / 20/04/2016 View document
20 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM COTTAGE FARM MICHAELSTON-LE-PIT VALE OF GLAMORGAN CF64 4HE View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
27 Mar 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARREN / 08/04/2010 View document
8 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE WARREN View document
26 Mar 2009 SECRETARY APPOINTED DR CHRISTINE ANNE WARREN View document
10 Dec 2008 DIRECTOR APPOINTED DR CHRISTINE ANNE WARREN View document
10 Dec 2008 DIRECTOR APPOINTED DAVID CHARLES WARREN View document
2 Dec 2008 COMPANY NAME CHANGED HEALTHCARE BUSINESS SPECIALISTS LIMITED CERTIFICATE ISSUED ON 04/12/08 View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MAYLED View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED View document
9 Apr 2008 DIRECTOR APPOINTED STEPHEN JOHN MAYLED View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY IRENE HARRISON View document
25 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document