2 WARRINER GARDENS LIMITED - History of Changes


DateDescription
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-03-29 update person_usual_residence_country THOMAS EDWARD FREDERICK GARSIDE: UK => UNITED KINGDOM
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ESTER BOBADILLA
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-07 update statutory_documents 24/06/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-15 delete otherexecutives LAURA CHISOLM
2015-08-15 delete person LAURA CHISOLM
2015-08-15 insert otherexecutives BEATRICE O'CONNELL
2015-08-15 insert person BEATRICE O'CONNELL
2015-07-07 update returns_last_madeup_date 2014-06-25 => 2015-06-24
2015-07-07 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-30 update statutory_documents DIRECTOR APPOINTED MRS BEATRICE O'CONNELL
2015-06-30 update statutory_documents 24/06/15 FULL LIST
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CHISOLM
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CHISOLM
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-03 delete otherexecutives MARIA ESTER SANDRA WRENIA BOBADILLA
2014-12-03 delete person MARIA ESTER SANDRA WRENIA BOBADILLA
2014-12-03 insert person MARIA ESTER SANDRA LORENA BOBADILLA
2014-12-03 insert secretary MARIA ESTER SANDRA LORENA BOBADILLA
2014-11-07 update returns_last_madeup_date 2014-06-24 => 2014-06-25
2014-10-14 update statutory_documents 25/06/14 FULL LIST
2014-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ESTER SANDRA WRENIA BOBADILLA / 16/06/2010
2014-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA ESTER SANDRA WRENIA BOBADILLA / 16/06/2010
2014-08-08 delete otherexecutives STEPHAN ZIMELKA
2014-08-08 delete person STEPHAN ZIMELKA
2014-08-08 update number_of_registered_officers 5 => 4
2014-08-07 delete address 2 WARRINER GARDENS LONDON UNITED KINGDOM SW11 4EB
2014-08-07 insert address 2 WARRINER GARDENS LONDON SW11 4EB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-10 update statutory_documents 24/06/14 FULL LIST
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN ZIMELKA
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-24
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-22
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update statutory_documents 24/06/13 FULL LIST
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21 update statutory_documents 08/06/12 FULL LIST
2012-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22 update statutory_documents 08/06/11 FULL LIST
2010-09-01 update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD FREDERICK GARSIDE
2010-06-15 update statutory_documents DIRECTOR APPOINTED LAURA CHISOLM
2010-06-15 update statutory_documents DIRECTOR APPOINTED MARIA ESTER SANDRA WRENIA BOBADILLA
2010-06-15 update statutory_documents DIRECTOR APPOINTED STEPHAN ZIMELKA
2010-06-15 update statutory_documents SECRETARY APPOINTED MARIA ESTER SANDRA WRENIA BOBADILLA
2010-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-06-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION