Sixty Warrior Square Ltd was registered on 25 June 1998 and has its registered office in East Sussex, it has a status of "Active". We don't know the number of employees at the company. There are 5 directors listed as Haslock, Allison, Lane, Morgan, Third, William Alexander, Crawley, John Arthur, Ellis, Micheal for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANE, Morgan | 19 October 2018 | - | 1 |
CRAWLEY, John Arthur | 27 October 1998 | 11 January 2016 | 1 |
ELLIS, Micheal | 11 January 2016 | 19 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASLOCK, Allison | 11 January 2016 | - | 1 |
THIRD, William Alexander | 27 October 1998 | 11 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 30 June 2019 | |
AA - Annual Accounts | 06 March 2019 | |
TM01 - Termination of appointment of director | 04 March 2019 | |
AP01 - Appointment of director | 19 October 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CS01 - N/A | 29 June 2017 | |
PSC08 - N/A | 29 June 2017 | |
AA - Annual Accounts | 24 April 2017 | |
AR01 - Annual Return | 15 July 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
AP03 - Appointment of secretary | 19 May 2016 | |
AP01 - Appointment of director | 19 May 2016 | |
AP01 - Appointment of director | 19 May 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
TM02 - Termination of appointment of secretary | 21 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 24 September 2013 | |
RP04 - N/A | 05 September 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 23 July 2012 | |
CH01 - Change of particulars for director | 23 July 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA01 - Change of accounting reference date | 04 May 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 02 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363s - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363s - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 17 September 2003 | |
363s - Annual Return | 04 July 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 26 July 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
123 - Notice of increase in nominal capital | 25 May 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 20 January 2000 | |
225 - Change of Accounting Reference Date | 19 January 2000 | |
363s - Annual Return | 20 July 1999 | |
225 - Change of Accounting Reference Date | 18 February 1999 | |
287 - Change in situation or address of Registered Office | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
NEWINC - New incorporation documents | 25 June 1998 |