WARRENS DISPLAY LIMITED

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DateDescription
24/01/2224 January 2022 Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-24

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08/12/218 December 2021 Administrator's progress report

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29/10/2129 October 2021 Notice of extension of period of Administration

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031252570004

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031252570008

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031252570007

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031252570006

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031252570005

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNELLS

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09/05/199 May 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM PENNELLS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031252570005

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031252570006

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM BURLEY HILL HOUSE 359 BURLEY ROAD LEEDS YORKSHIRE LS4 2PX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031252570004

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17/11/1517 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/11/1023 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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28/01/1028 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAUDE LEAL / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART PENNELLS / 28/01/2010

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14/11/0914 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/08/094 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/11/0826 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DRAFT AGREEMENT APROVED 20/02/07

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08/03/078 March 2007 £ IC 100/50 20/02/07 £ SR 50@1=50

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21/02/0721 February 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 SECRETARY'S PARTICULARS CHANGED

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07/01/057 January 2005 DIRECTOR RESIGNED

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15/04/0415 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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21/11/0321 November 2003 RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS

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31/07/0331 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 SECRETARY'S PARTICULARS CHANGED

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30/07/0330 July 2003 SECRETARY'S PARTICULARS CHANGED

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18/03/0318 March 2003 COMPANY NAME CHANGED FENNSTREET LIMITED CERTIFICATE ISSUED ON 18/03/03

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11/03/0311 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 COMPANY NAME CHANGED FENN STREET DISPLAY LIMITED CERTIFICATE ISSUED ON 30/03/02

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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06/02/016 February 2001 RETURN MADE UP TO 13/11/00; CHANGE OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/001 February 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS

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27/09/9927 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/991 September 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/11/9826 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/07/9824 July 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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26/02/9826 February 1998 DIRECTOR'S PARTICULARS CHANGED

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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24/12/9624 December 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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24/12/9624 December 1996 DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 SECRETARY'S PARTICULARS CHANGED

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22/03/9622 March 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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21/03/9621 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 22 BLOOMSBURY SQUARE LONDON WC1A 2NS

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14/12/9514 December 1995 NEW SECRETARY APPOINTED

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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15/11/9515 November 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 SECRETARY RESIGNED

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13/11/9513 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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