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WARE247 LTD

Company number 05131766

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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)
18 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 AD01 Registered office address changed from Unit 3 Castle Grove Studios 20 Castle Grove Drive Leeds West Yorkshire LS6 4BR to Unity Court 431 Meanwood Road Leeds LS7 2LL on 6 January 2016
12 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jan 2012 AD01 Registered office address changed from Unit 2 Castle Grove Studios 18 Castle Grove Drive Leeds West Yorkshire LS6 4BR United Kingdom on 25 January 2012
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Unit 2 Castle Grove Studios 18 Castle Grove Drive Leeds LS6 4BR United Kingdom on 18 May 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Karen Margaret Mcmahon on 18 May 2010
28 May 2010 CH01 Director's details changed for Karen Margaret Mcmahon on 18 May 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Jul 2009 363a Return made up to 18/05/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 31/07/2008
27 Mar 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
12 Dec 2008 287 Registered office changed on 12/12/2008 from unit 1 castle grove studios 16 castle grove drive leeds w yorkshire LS6 4BR
22 May 2008 363a Return made up to 18/05/08; full list of members
21 May 2008 288c Director's change of particulars / peter wilby / 15/02/2007