WARTER PRIORY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Change of details for Mr Malcolm Stanley Healey as a person with significant control on 2025-07-18 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/04/2126 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | SECRETARY APPOINTED MISS JANE MARIE OLDFIELD |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY HEALEY / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HEALEY / 08/02/2017 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE KINNISON |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY HEALEY / 22/03/2013 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KINNISON / 22/03/2016 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR WILLIAM STANLEY HEALEY |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFEARN |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR MARK JONATHAN PULLAN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK REDFEARN / 11/02/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHELDON |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | ACC. REF. DATE SHORTENED FROM 14/07/07 TO 30/06/07 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/07/04 |
| 11/05/0511 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/07/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 14/07/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: ANDREW M JACKSON 7TH FLOOR ESSEX HOUSE MANOR STREET HULL HU1 1XH |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 04/08/984 August 1998 | £ NC 1000/5000000 20/0 |
| 04/08/984 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98 |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9816 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | ALTER MEM AND ARTS 20/05/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | COMPANY NAME CHANGED FLITWARD LIMITED CERTIFICATE ISSUED ON 10/06/98 |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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