WARBENGHAST LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-04-07 update account_ref_month 12 => 3
2021-04-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-02-15 update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-09 update statutory_documents 01/06/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-10 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-17 update statutory_documents 01/06/15 FULL LIST
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASHLEY RAPHAEL BARAT / 01/06/2015
2014-09-07 delete address DALES EVANS & CO 88-90 BAKER STREET WESTMINSTER LONDON UNITED KINGDOM W1U 6TQ
2014-09-07 delete sic_code 90030 - Artistic creation
2014-09-07 insert address DALES EVANS & CO 88-90 BAKER STREET WESTMINSTER LONDON W1U 6TQ
2014-09-07 insert sic_code 90010 - Performing arts
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-09-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-08-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update statutory_documents 01/06/14 FULL LIST
2014-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASHLEY RAPHAEL BARAT / 01/06/2014
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 delete sic_code 82990 - Other business support service activities n.e.c.
2013-08-01 insert sic_code 90030 - Artistic creation
2013-08-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-08-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-26 update statutory_documents 01/06/13 FULL LIST
2013-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASHLEY RAPHAEL BARAT / 01/06/2013
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-22 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-15 update statutory_documents 01/06/12 FULL LIST
2012-07-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ZEIDLER
2012-02-04 update statutory_documents DISS40 (DISS40(SOAD))
2012-02-01 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents FIRST GAZETTE
2011-08-11 update statutory_documents 01/06/11 FULL LIST
2011-06-22 update statutory_documents DIRECTOR APPOINTED MR PHILIP DOUGLAS BURGOYNE ZEIDLER
2011-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BYWATER
2010-07-16 update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-16 update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-07-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION