- Company Overview for WARRENS OFFICE LTD (01613232)
- Filing history for WARRENS OFFICE LTD (01613232)
- People for WARRENS OFFICE LTD (01613232)
- Charges for WARRENS OFFICE LTD (01613232)
- More for WARRENS OFFICE LTD (01613232)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Aug 2017 | AA | Total exemption full accounts made up to 30 December 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 07 Feb 2017 | CH01 | Director's details changed for Mr Paul Dominic Talbot Morgan on 25 October 2012 | |
| 07 Feb 2017 | CH01 | Director's details changed for Mr Paul Dominic Talbot Morgan on 23 April 2013 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
| 31 May 2016 | MR01 | Registration of charge 016132320003, created on 23 May 2016 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 14 Sep 2015 | TM01 | Termination of appointment of David Leonard Morgan as a director on 31 August 2015 | |
| 14 Sep 2015 | TM02 | Termination of appointment of David Leonard Morgan as a secretary on 31 August 2015 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 23 Jul 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 08 Aug 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
| 30 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 14 Mar 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
| 01 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 08 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 30 December 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 30 December 2009 | |
| 03 Jun 2010 | CERTNM |
Company name changed warren & son LIMITED\certificate issued on 03/06/10
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| 03 Jun 2010 | CONNOT | Change of name notice |