| Date | Description |
|---|
| 2024-03-24 |
insert personal_emails ti..@warnersurveys.com |
| 2024-03-24 |
delete address 5th Floor
1 Temple Way
Bristol
BS2 0BY |
| 2024-03-24 |
insert address 2 Redcliffe Way
Bristol
BS1 6NL |
| 2024-03-24 |
insert email ti..@warnersurveys.com |
| 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 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, 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 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-04-07 |
delete address UNIT 22 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD READING BERKSHIRE ENGLAND RG7 4GB |
| 2022-04-07 |
insert address UNIT 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING, BERKSHIRE ENGLAND RG7 4GB |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON RYAN WEBB / 28/03/2022 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS HUTSON / 28/03/2022 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART PEARCE / 28/03/2022 |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER LAND SURVEYS HOLDINGS LIMITED / 28/03/2022 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
UNIT 22 THEALE LAKES BUSINESS PARK
MOULDEN WAY, SULHAMSTEAD
READING
BERKSHIRE
RG7 4GB
ENGLAND |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-06-07 |
delete personal_emails si..@warnersurveys.com |
| 2021-06-07 |
insert personal_emails ia..@warnersurveysuml.com |
| 2021-06-07 |
delete email si..@warnersurveys.com |
| 2021-06-07 |
delete person Simon Wilkinson |
| 2021-06-07 |
insert email ia..@warnersurveysuml.com |
| 2021-06-07 |
insert person Ian Stephens |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-05-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-30 |
update account_ref_month 7 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-09 => 2020-12-31 |
| 2020-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-27 |
delete management_pages_linkeddomain wordpress.org |
| 2020-09-23 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON |
| 2020-07-18 |
insert management_pages_linkeddomain wordpress.org |
| 2020-07-18 |
update person_description David Hutson => David Hutson |
| 2020-06-18 |
delete personal_emails pa..@warnersurveys.com |
| 2020-06-18 |
delete email pa..@warnersurveys.com |
| 2020-03-18 |
delete email ro..@warnersurveys.com |
| 2020-03-18 |
delete person Robert Hamilton |
| 2019-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |