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WARTS & ALL LIMITED

Company number 03209494

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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 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
05 Apr 2013 AA Total exemption small company accounts made up to 30 October 2012
15 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 15 August 2012
29 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption full accounts made up to 30 October 2011
25 Jul 2011 AA Total exemption full accounts made up to 30 October 2010
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 30 October 2009
23 Jun 2009 363a Return made up to 07/06/09; full list of members
29 Apr 2009 AA Total exemption full accounts made up to 30 October 2008
12 Jun 2008 363a Return made up to 07/06/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 30 October 2007
13 Jul 2007 AA Total exemption full accounts made up to 30 October 2006
28 Jun 2007 363a Return made up to 07/06/07; full list of members
27 Jun 2007 288a New secretary appointed
26 Jun 2007 288b Secretary resigned
18 Jul 2006 AA Total exemption full accounts made up to 30 October 2005
20 Jun 2006 363a Return made up to 07/06/06; full list of members
22 Jul 2005 363a Return made up to 07/06/05; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 30 October 2004
09 Jul 2004 AA Total exemption full accounts made up to 30 October 2003
11 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2003 288a New director appointed
18 Aug 2003 88(2)R Ad 01/05/03--------- £ si 1@1