OA WARBURTON LTD - History of Changes


DateDescription
2024-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update account_ref_day 31 => 5
2024-04-07 update account_ref_month 5 => 4
2024-04-07 update accounts_last_madeup_date null => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-02-18 => 2025-01-05
2024-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2024-01-04 update statutory_documents PREVSHO FROM 31/05/2023 TO 05/04/2023
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-19 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-08 update statutory_documents FIRST GAZETTE
2022-07-07 delete address 51 SYCAMORE AVENUE SWANSEA VALE SWANSEA WALES SA7 0NH
2022-07-07 insert address OFFICE 4 BRIDGE END BUILDING BURSCOUGH UNITED KINGDOM L40 0SQ
2022-07-07 update registered_address
2022-06-20 update statutory_documents CESSATION OF LISA DAVIES AS A PSC
2022-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAVIES
2022-06-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANILO NEBREDA
2022-06-15 update statutory_documents DIRECTOR APPOINTED MR DANILO NEBREDA
2022-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM 51 SYCAMORE AVENUE SWANSEA VALE SWANSEA SA7 0NH WALES
2022-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION