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WARREN BOARD SALES LIMITED

Company number 01727172

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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)
03 Jul 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	PSC01	Notification of Linda Gwendolene Pincott as a person with significant control on 6 April 2016	View PDF Notification of Linda Gwendolene Pincott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Barry Alfred Pincott as a person with significant control on 6 April 2016	View PDF Notification of Barry Alfred Pincott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 32 pages (32 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
08 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	MR01	Registration of charge 017271720006, created on 19 May 2016	View PDF Registration of charge 017271720006, created on 19 May 2016 - link opens in a new window - 22 pages (22 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 30 pages (30 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,570	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,570 - link opens in a new window - 8 pages (8 pages)
14 Oct 2015	CH01	Director's details changed for Mr Kieran John James Ferguson on 1 November 2012	View PDF Director's details changed for Mr Kieran John James Ferguson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	MR01	Registration of charge 017271720005, created on 30 June 2015	View PDF Registration of charge 017271720005, created on 30 June 2015 - link opens in a new window - 13 pages (13 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 29 pages (29 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,570	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,570 - link opens in a new window - 8 pages (8 pages)
23 Apr 2015	CH01	Director's details changed for Steven Andrew Wrigley on 1 April 2014	View PDF Director's details changed for Steven Andrew Wrigley on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for David John Whitaker on 1 April 2014	View PDF Director's details changed for David John Whitaker on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Linda Gwendolene Pincott on 1 April 2014	View PDF Director's details changed for Linda Gwendolene Pincott on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Barry Alfred Pincott on 1 April 2014	View PDF Director's details changed for Barry Alfred Pincott on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mrs Anne Elizabeth Ferguson on 1 April 2014	View PDF Secretary's details changed for Mrs Anne Elizabeth Ferguson on 1 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2015	CH01	Director's details changed for Mr Kieran John James Ferguson on 1 April 2014	View PDF Director's details changed for Mr Kieran John James Ferguson on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Mrs Anne Elizabeth Ferguson on 1 April 2014	View PDF Director's details changed for Mrs Anne Elizabeth Ferguson on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Philip Richardson on 1 April 2014	View PDF Director's details changed for Philip Richardson on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AP01	Appointment of Mr Bryen John Humphreys as a director on 6 April 2015	View PDF Appointment of Mr Bryen John Humphreys as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	CH01	Director's details changed for Steven Andrew Wrigley on 29 January 2015	View PDF Director's details changed for Steven Andrew Wrigley on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	CH01	Director's details changed for Kieran John James Ferguson on 29 January 2015	View PDF Director's details changed for Kieran John James Ferguson on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	MR01	Registration of charge 017271720004	View PDF Registration of charge 017271720004 - link opens in a new window - 26 pages (26 pages)

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