WARREN GARDEN SERVICES LIMITED


Registered number: 03682426
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Name: WARREN GARDEN SERVICES LIMITED
WARREN GARDEN SERVICES LTD
Address: 58 DUDLEY CLOSE DUDLEY CLOSE, WHITEHILL, BORDON, ENGLAND, GU35 9PY
Incorporation Date: 1998-12-11

Company status: Active


Company Documents

date name form type
2023-01-09 REGISTERED OFFICE CHANGED ON 09/01/2023 FROM45 WARENNE ROADFETCHAMLEATHERHEADSURREYKT22 9TX AD01
2023-01-09 CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES CS01
2022-01-03 CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-29 CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES CS01
2019-09-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-28 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES CS01
2018-09-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES CS01
2018-12-31 APPOINTMENT TERMINATED, SECRETARY RODNEY RAPLEY TM02
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-25 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES CS01
2016-12-25 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-30 30/12/15 FULL LIST AR01
2015-12-30 APPOINTMENT TERMINATED, DIRECTOR HODSON TERRY TM01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-22 21/12/14 FULL LIST AR01
2014-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR HODSON TERRY / 01/06/2014 CH01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-15 11/12/13 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-31 11/12/12 FULL LIST AR01
2011-12-25 11/12/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / HODSON TERRY / 08/01/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 11/12/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BRIDGMAN / 08/01/2010 CH01
2010-12-16 11/12/10 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2008-01-08 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2007-01-08 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-09 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-06 NEW DIRECTOR APPOINTED 288a
2003-12-15 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-10 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2002-01-02 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-18 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS 363s
2000-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-14 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS 363s
1999-02-24 DIRECTOR RESIGNED 288b
1999-02-26 COMPANY NAME CHANGEDNORMALREPAIR LIMITEDCERTIFICATE ISSUED ON 01/03/99 CERTNM
1999-03-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-02-24 NEW DIRECTOR APPOINTED 288a
1999-02-24 REGISTERED OFFICE CHANGED ON 24/02/99 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287

Last update: 2024-04-28 07:01:23