Name: |
WARREN GARDEN SERVICES LIMITED
WARREN GARDEN SERVICES LTD |
Address: | 58 DUDLEY CLOSE DUDLEY CLOSE, WHITEHILL, BORDON, ENGLAND, GU35 9PY |
Incorporation Date: | 1998-12-11 |
date | name | form type |
2023-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2023 FROM45 WARENNE ROADFETCHAMLEATHERHEADSURREYKT22 9TX | AD01 |
2023-01-09 | CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES | CS01 |
2022-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES | CS01 |
2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-09-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-12-29 | CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES | CS01 |
2019-09-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-28 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES | CS01 |
2018-09-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-31 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES | CS01 |
2018-12-31 | APPOINTMENT TERMINATED, SECRETARY RODNEY RAPLEY | TM02 |
2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-25 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES | CS01 |
2016-12-25 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-30 | 30/12/15 FULL LIST | AR01 |
2015-12-30 | APPOINTMENT TERMINATED, DIRECTOR HODSON TERRY | TM01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-22 | 21/12/14 FULL LIST | AR01 |
2014-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR HODSON TERRY / 01/06/2014 | CH01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-15 | 11/12/13 FULL LIST | AR01 |
2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-31 | 11/12/12 FULL LIST | AR01 |
2011-12-25 | 11/12/11 FULL LIST | AR01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / HODSON TERRY / 08/01/2010 | CH01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | 11/12/09 FULL LIST | AR01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BRIDGMAN / 08/01/2010 | CH01 |
2010-12-16 | 11/12/10 FULL LIST | AR01 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
2008-01-08 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-24 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2007-01-08 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-01-09 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-17 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
2004-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-02-06 | NEW DIRECTOR APPOINTED | 288a |
2003-12-15 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
2003-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-10 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-02 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | 363s |
2002-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-12-18 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | 363s |
2000-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-01-14 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | 363s |
1999-02-24 | DIRECTOR RESIGNED | 288b |
1999-02-26 | COMPANY NAME CHANGEDNORMALREPAIR LIMITEDCERTIFICATE ISSUED ON 01/03/99 | CERTNM |
1999-03-05 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1999-02-24 | NEW DIRECTOR APPOINTED | 288a |
1999-02-24 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
Last update: 2024-12-10 01:00:29