WARMANS MOTOR COMPANY LIMITED

Company number 03433258

Date	Type	Description	View / Download
12 Sep 2017	CH01	Director's details changed for Mr Nathan Mark Warman on 4 September 2017	(2 pages)
12 Sep 2017	PSC04	Change of details for Mr Nathan Mark Warman as a person with significant control on 4 September 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(3 pages)
27 Aug 2015	TM02	Termination of appointment of Colin Anthony Mcloughlin as a secretary on 1 April 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Colin Anthony Mcloughlin as a director on 1 April 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 890 Garratt Lane London SW17 0NB on 23 June 2015	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
15 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(5 pages)
26 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
26 Nov 2012	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA on 26 November 2012	(1 page)
26 Nov 2012	CH01	Director's details changed for Mr Nathan Mark Warman on 23 November 2012	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Derrik Williamson as a secretary	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Mar 2012	AD01	Registered office address changed from 890 Garratt Lane London SW17 0NB United Kingdom on 27 March 2012	(2 pages)
27 Mar 2012	AP03	Appointment of Derrik Martin Williamson as a secretary	(3 pages)
30 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
30 Sep 2011	CH01	Director's details changed for Mr Nathan Mark Warman on 29 September 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 29 September 2011	(1 page)