| Date | Description |
|---|
| 2024-04-08 |
delete address MERCURY HOUSE 37A HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX ENGLAND EN9 2HB |
| 2024-04-08 |
insert address HIGH VIEW NACTON ROAD LEVINGTON IPSWICH ENGLAND IP10 0LE |
| 2024-04-08 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-02-08 |
update num_mort_outstanding 2 => 0 |
| 2021-02-08 |
update num_mort_satisfied 11 => 13 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2020-11-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE WARNER / 24/07/2020 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN GEORGE WARNER / 24/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CAROL AXON / 11/07/2020 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
delete address MERCURY HOUSE LEA ROAD WALTHAM ABBEY ESSEX EN9 1AT |
| 2019-09-07 |
insert address MERCURY HOUSE 37A HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX ENGLAND EN9 2HB |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
MERCURY HOUSE
LEA ROAD
WALTHAM ABBEY
ESSEX
EN9 1AT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-09-30 |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 9 => 11 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-02-07 |
update name WARNDELL INVESTMENTS P.L.C. => WARNDELL INVESTMENTS LIMITED |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WARNER |
| 2019-01-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-01-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-01-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-12-03 |
| 2019-01-02 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-31 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 200000 |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE CAROL AXON |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GEORGE WARNER |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE CAROL AXON |
| 2018-12-10 |
update statutory_documents CESSATION OF SUZANNE CAROL AXON AS A PSC |
| 2018-12-10 |
update statutory_documents CESSATION OF THE WARNER 1997 SETTLEMENT AS A PSC |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLAMBY |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLLAMBY |
| 2018-08-10 |
update account_category GROUP => FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DEREK HOLLAMBY / 14/07/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE CAROL AXON |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WARNER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-13 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-20 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-14 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HOLLAMBY / 16/05/2014 |
| 2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-17 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 05/07/2013 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-07-16 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-13 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HOLLAMBY / 13/07/2011 |
| 2011-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-13 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-06 |
update statutory_documents ALTER MEM AND ARTS 24/07/91 |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents ADOPT MEM AND ARTS 210789 |
| 1989-08-14 |
update statutory_documents ALTER MEM AND ARTS 210789 |
| 1989-08-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-08-10 |
update statutory_documents REREGISTRATION PRI-PLC 210789 |
| 1989-08-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-07-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-07-31 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-07-31 |
update statutory_documents AUDITORS' REPORT |
| 1989-07-31 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-07-31 |
update statutory_documents BALANCE SHEET |
| 1989-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-01-16 |
update statutory_documents WD 13/12/88 AD 21/07/87---------
£ SI 144000@1=144000
£ IC 256000/400000 |
| 1989-01-16 |
update statutory_documents WD 13/12/88 AD 21/07/87---------
£ SI 56000@1=56000
£ IC 200000/256000 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-25 |
update statutory_documents ALTER MEM AND ARTS 290188 |
| 1988-02-25 |
update statutory_documents ALTER MEM AND ARTS 290188 |
| 1988-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents ALTER MEM AND ARTS 181187 |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/05 |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1976-10-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/10/76 |
| 1976-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |