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WARBURTONS (ISLE OF WIGHT) LIMITED

Company number 06384046

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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)
07 Jan 2015 AA Full accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,002
25 Nov 2013 AA Full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,002
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000
04 Mar 2013 SH08 Change of share class name or designation
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2012 AA Full accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from the Old Mill, Park Road Shepton Mallet Somerset BA4 5BS on 13 September 2012
16 Nov 2011 AA Accounts for a small company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Stephen Peter Warburton on 23 September 2010
11 Oct 2010 CH01 Director's details changed for Peter John Warburton on 23 September 2010
11 Oct 2010 CH01 Director's details changed for Greta Margaret Warburton on 23 September 2010
11 Oct 2010 CH01 Director's details changed for Sandra Jane Saunders on 23 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2009 363a Return made up to 23/09/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2008 363a Return made up to 25/09/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
01 Nov 2007 288c Secretary's particulars changed;director's particulars changed