WARINGS CONSTRUCTION GROUP LIMITED - History of Changes


DateDescription
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO 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
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO 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
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-03-15 delete cfo OLIVIER CRILLON
2019-03-15 delete otherexecutives OLIVIER CRILLON
2019-03-15 delete person OLIVIER CRILLON
2019-03-15 insert ceo JEAN-LUC LUC MIDENA
2019-03-15 insert otherexecutives JEAN-LUC LUC MIDENA
2019-03-15 insert person JEAN-LUC LUC MIDENA
2019-03-15 update personal_address This information is on record
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
2018-09-04 update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC MIDENA
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, 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
2017-10-07 delete company_previous_name BLAKEDEW SIXTY ONE LIMITED
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-19 update person_usual_residence_country OLIVIER CRILLON: ENGLAND => UNITED KINGDOM
2017-01-19 update personal_address This information is on record
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
2016-08-07 delete sic_code 70100 - Activities of head offices
2016-08-07 insert sic_code 99999 - Dormant Company
2016-08-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-08-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-07-08 update statutory_documents 10/06/16 FULL LIST
2016-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016
2016-04-02 delete chairman MADANI SOW
2016-04-02 delete otherexecutives MADANI SOW
2016-04-02 delete person MADANI SOW
2016-04-02 insert cfo OLIVIER CRILLON
2016-04-02 insert otherexecutives OLIVIER CRILLON
2016-04-02 insert person OLIVIER CRILLON
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR OLIVIER CRILLON
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
2015-12-26 delete otherexecutives PHILIPPE DANIEL, JACQUES JOUY
2015-12-26 delete person PHILIPPE DANIEL, JACQUES JOUY
2015-12-26 update number_of_registered_officers 3 => 2
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
2015-07-10 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-10 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-19 update statutory_documents 10/06/15 FULL LIST
2014-10-09 delete otherexecutives OLIVIER-MARIE RACINE
2014-10-09 delete person OLIVIER-MARIE RACINE
2014-10-09 update number_of_registered_officers 4 => 3
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-MARIE RACINE
2014-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN
2014-08-07 insert address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-08-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-07-01 update statutory_documents 10/06/14 FULL LIST
2014-06-07 delete otherexecutives LEONARD EDWARD SALTER
2014-06-07 delete person LEONARD EDWARD SALTER
2014-06-07 update number_of_registered_officers 5 => 4
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SALTER
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
2013-11-14 delete cfo ALISON JANE DURKIN
2013-11-14 delete person ALISON JANE DURKIN
2013-11-14 delete secretary ALISON JANE DURKIN
2013-11-14 insert person CHARISSA JANE SHEARS
2013-11-14 insert secretary CHARISSA JANE SHEARS
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
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-29 update person_usual_residence_country PHILIPPE DANIEL, JACQUES JOUY: UK => UNITED KINGDOM
2013-06-28 update person_usual_residence_country PHILIPPE DANIEL, JACQUES JOUY: UNITED KINGDOM => UK
2013-06-26 delete address GATCOMBE HOUSE HILSEA PORTSMOUTH HAMPSHIRE 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
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-18 update statutory_documents 10/06/13 FULL LIST
2013-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM GATCOMBE HOUSE HILSEA PORTSMOUTH HAMPSHIRE PO2 0TU
2012-07-03 update statutory_documents 10/06/12 FULL LIST
2012-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
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
2011-07-05 update statutory_documents 10/06/11 FULL LIST
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE AMEQUIN
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BONNAVE
2010-06-22 update statutory_documents 10/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD SALTER / 10/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADANI SOW / 10/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER-MARIE RACINE / 10/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 10/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 10/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BONNAVE / 10/06/2010
2010-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DURKIN / 10/06/2010
2010-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RIGOUT
2009-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE AMEQUIN / 18/07/2008
2009-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 18/07/2009
2009-06-26 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
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 JANE DURKIN
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT
2008-07-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY XAVIER PLUMLEY
2008-07-02 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
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
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-05 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
2008-01-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-20 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-16 update statutory_documents RETURN MADE UP TO 10/06/06; 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
2005-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-15 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26 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
2004-07-09 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-11 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-24 update statutory_documents NEW SECRETARY APPOINTED
2003-05-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-07-02 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents DIRECTOR RESIGNED
2001-10-12 update statutory_documents S366A DISP HOLDING AGM 20/09/01
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-06-16 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents NC INC ALREADY ADJUSTED 30/04/98
2000-07-06 update statutory_documents £ NC 200000/1789711 30/0
2000-07-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98
2000-06-19 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-18 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-11 update statutory_documents NEW SECRETARY APPOINTED
1999-04-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-13 update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/98 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents DIRECTOR RESIGNED
1998-03-04 update statutory_documents SECRETARY 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
1998-02-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-02-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-02-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-02-05 update statutory_documents AUDITOR'S RESIGNATION
1998-01-20 update statutory_documents SHARES AGREEMENT OTC
1997-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
1997-10-13 update statutory_documents S252 DISP LAYING ACC 10/07/97
1997-10-13 update statutory_documents S366A DISP HOLDING AGM 10/07/97
1997-10-13 update statutory_documents S386 DIS APP AUDS 10/07/97
1997-10-08 update statutory_documents £ NC 200000/399900 10/07/97
1997-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-08 update statutory_documents DIRECTOR RESIGNED
1997-10-08 update statutory_documents ADOPT MEM AND ARTS 10/07/97
1997-10-08 update statutory_documents NC INC ALREADY ADJUSTED 10/07/97
1997-09-29 update statutory_documents ALTER MEM AND ARTS 16/09/97
1997-09-25 update statutory_documents COMPANY NAME CHANGED BLAKEDEW SIXTY ONE LIMITED CERTIFICATE ISSUED ON 26/09/97
1997-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION