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WARP (SUBMARINE) LIMITED

Company number 06964969

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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 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 May 2016 AD01 Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 31 January 2011
15 Mar 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
21 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Mark Jonathan Herbert on 1 July 2010
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 July 2009
  • GBP 2
19 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
19 Feb 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2009 AD01 Registered office address changed from the Workstation Paternoster Row Sheffield South Yorkshire S1 2BX on 9 December 2009
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3