BN WARNER LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update account_ref_day 30 => 5
2024-04-07 update accounts_last_madeup_date null => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-25 => 2025-01-05
2023-06-07 delete sic_code 49410 - Freight transport by road
2023-06-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-09-07 delete address OFFICE 1 UNIT 16 LESSOR INDUSTRIAL ESTATE WESTLAND SQUARE LEEDS UNITED KINGDOM LS11 5SS
2022-09-07 insert address UNIT 40 BALTIC WORKS, EFFINGHAM ROAD SHEFFIELD UNITED KINGDOM S9 3QA
2022-09-07 update registered_address
2022-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM OFFICE 1 UNIT 16 LESSOR INDUSTRIAL ESTATE WESTLAND SQUARE LEEDS LS11 5SS UNITED KINGDOM
2022-07-11 update statutory_documents CESSATION OF KIERA RIDLEY AS A PSC
2022-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAELA JOY CLEMENTE
2022-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERA RIDLEY
2022-07-01 update statutory_documents DIRECTOR APPOINTED MRS RAFAELA JOY CLEMENTE
2022-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAELA CLEMENTE
2022-06-23 update statutory_documents DIRECTOR APPOINTED MRS RAFAELA JOY CLEMENTE
2022-04-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION