WARDEN DEVELOPMENTS LIMITED

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DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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23/02/2423 February 2024 Previous accounting period shortened from 2024-02-28 to 2023-09-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Unaudited abridged accounts made up to 2023-02-28

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01/03/231 March 2023 Previous accounting period extended from 2022-11-30 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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10/01/2210 January 2022 Change of details for Mr Nigel Lewis as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Heather Jane Lewis on 2022-01-10

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10/01/2210 January 2022 Registered office address changed from Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Nigel Lewis on 2022-01-10

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10/01/2210 January 2022 Secretary's details changed for Heather Jane Lewis on 2022-01-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 30/11/18 UNAUDITED ABRIDGED

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/03/1611 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 111.1

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15/02/1615 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/02/1315 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/02/1121 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 SAIL ADDRESS CHANGED FROM: RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP UNITED KINGDOM

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10/02/1010 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE LEWIS / 10/02/2010

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM HEATH HOUSE PRINCESS MEWS ROYSTON HERTFORDSHIRE SG8 9RT

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11/02/0911 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/03/078 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/03/068 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/02/0522 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/05/0421 May 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: TUDOR LODGE BURTON LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 6SY

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/03/0319 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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01/04/021 April 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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20/03/0120 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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06/03/006 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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24/03/9924 March 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: FIRST FLOOR CAVENDISH HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EP

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20/05/9820 May 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 50 ST ANDREW STREET HERTFORD SG14 1JA

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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19/03/9719 March 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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21/02/9621 February 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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16/05/9516 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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13/03/9513 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/03/9513 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9513 March 1995 REGISTERED OFFICE CHANGED ON 13/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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09/02/959 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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