WARINGS CONTRACTORS LIMITED - History of Changes


DateDescription
2023-10-07 update statutory_documents DIRECTOR APPOINTED MR THIBAUT ROUX
2023-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC LUC MIDENA / 01/07/2020
2022-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 delete address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN
2018-10-07 insert address BECKET HOUSE, 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU
2018-10-07 update registered_address
2018-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN
2018-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME
2018-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON
2018-09-04 update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC MIDENA
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-10 delete sic_code 41201 - Construction of commercial buildings
2017-02-10 insert sic_code 99999 - Dormant Company
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-21 update account_category FULL => DORMANT
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016
2016-02-12 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-02-12 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
2016-01-04 update statutory_documents 26/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY
2015-08-18 update statutory_documents DIRECTOR APPOINTED MR OLIVIER CRILLON
2015-02-07 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-02-07 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-01-19 update statutory_documents 26/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE
2014-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SALTER
2014-02-07 delete address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN
2014-02-07 insert address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-02-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-01-10 update statutory_documents SOLVENCY STATEMENT DATED 30/12/13
2014-01-10 update statutory_documents REDUCE ISSUED CAPITAL 30/12/2013
2014-01-10 update statutory_documents 10/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-10 update statutory_documents STATEMENT BY DIRECTORS
2014-01-06 update statutory_documents 26/12/13 FULL LIST
2013-10-02 update statutory_documents SECRETARY APPOINTED MRS CHARISSA JANE SHEARS
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DURKIN
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 delete address GATCOMBE HOUSE HILSEA PORTSMOUTH PO2 0TU
2013-06-26 insert address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN
2013-06-26 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-26 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-01-23 => 2014-01-23
2013-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM GATCOMBE HOUSE HILSEA PORTSMOUTH PO2 0TU
2013-01-08 update statutory_documents 26/12/12 FULL LIST
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA-ROYER
2012-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09 update statutory_documents 26/12/11 FULL LIST
2011-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 12/08/2011
2011-03-14 update statutory_documents DIRECTOR APPOINTED MR STEPHANE SLAMA-ROYER
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE AMEQUIN
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BONNAVE
2011-01-18 update statutory_documents 26/12/10 FULL LIST
2011-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 01/07/2010
2010-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08 update statutory_documents 26/12/09 FULL LIST
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD SALTER / 31/10/2009
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 25/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADANI SOW / 25/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER-MARIE RACINE / 25/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 25/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MONTFORT / 25/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 25/01/2010
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BONNAVE / 25/01/2010
2010-03-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DURKIN / 25/01/2010
2009-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RIGOUT
2009-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 18/07/2009
2009-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27 update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15 update statutory_documents DIRECTOR APPOINTED MR MADANI SOW
2008-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 06/12/2007
2008-07-02 update statutory_documents SECRETARY APPOINTED MISS ALISON DURKIN
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT
2008-07-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY XAVIER PLUMLEY
2008-05-09 update statutory_documents DIRECTOR APPOINTED MR PHILIPPE NICOLAS AMEQUIN
2008-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVES COUFFRAND
2008-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER-MARIE RACINE / 09/05/2008
2008-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2008-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-01 update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-14 update statutory_documents DIRECTOR RESIGNED
2006-01-13 update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-21 update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents SECRETARY RESIGNED
2004-01-24 update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-24 update statutory_documents NEW SECRETARY APPOINTED
2003-05-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-21 update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS; AMEND
2003-01-14 update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-22 update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents DIRECTOR RESIGNED
2001-10-12 update statutory_documents S366A DISP HOLDING AGM 20/09/01
2001-10-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-12 update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-01-25 update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents NEW SECRETARY APPOINTED
1999-04-30 update statutory_documents DIRECTOR RESIGNED
1999-04-30 update statutory_documents SECRETARY RESIGNED
1999-03-09 update statutory_documents NEW SECRETARY APPOINTED
1999-03-09 update statutory_documents SECRETARY RESIGNED
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-20 update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1999-01-12 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents £ NC 24000/1499000 30/04/98
1998-05-08 update statutory_documents NC INC ALREADY ADJUSTED 30/04/98
1998-05-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98
1998-03-04 update statutory_documents DIRECTOR RESIGNED
1998-02-23 update statutory_documents AUDITOR'S RESIGNATION
1998-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-02-06 update statutory_documents RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents AUDITOR'S RESIGNATION
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-16 update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-01-05 update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-01-31 update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1994-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-11 update statutory_documents DIRECTOR RESIGNED
1993-01-18 update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1993-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-28 update statutory_documents DIRECTOR RESIGNED
1992-01-19 update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1991-01-07 update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-08-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-09 update statutory_documents ALTER MEM AND ARTS 23/07/90
1990-08-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-03 update statutory_documents ALTER MEM AND ARTS 23/07/90
1990-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-01-19 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-02-23 update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-03 update statutory_documents ALTER MEM AND ARTS 250687
1987-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-26 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 466 LONDON RD HILSEA PORTSMOUTH HAMPS PO2 9RL
1981-04-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80
1980-01-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 07/01/80