JOSEPHINE WARREN LIMITED
Company Documents
Date | Description |
---|---|
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
15/07/1715 July 2017 | REGISTERED OFFICE CHANGED ON 15/07/2017 FROM 8 WEST WAY PENNINGTON LYMINGTON SO41 8DZ ENGLAND |
15/07/1715 July 2017 | REGISTERED OFFICE CHANGED ON 15/07/2017 FROM 1-5 RASHLEY MEWS LYMINGTON HAMPSHIRE SO41 9AR |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
01/05/161 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
13/08/1513 August 2015 | SAIL ADDRESS CHANGED FROM: 8 WEST WAY PENNINGTON LYMINGTON HAMPSHIRE SO41 8DZ UNITED KINGDOM |
13/08/1513 August 2015 | SAIL ADDRESS CHANGED FROM: 8 WEST WAY PENNINGTON LYMINGTON HAMPSHIRE SO41 8DZ UNITED KINGDOM |
13/08/1513 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
13/08/1513 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
05/05/145 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
06/05/126 May 2012 | REGISTERED OFFICE CHANGED ON 06/05/2012 FROM, 116 HIGH STREET, LYMINGTON, HANTS, SO4 9AQ |
06/05/126 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/05/1117 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
16/05/1016 May 2010 | SAIL ADDRESS CREATED |
16/05/1016 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
16/05/1016 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
11/05/1011 May 2010 | ADOPT ARTICLES 04/05/2010 |
11/05/1011 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/1011 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 100.00 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
31/05/0631 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/02/0510 February 2005 | COMPANY BUSINESS 11/01/05 |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | DIRECTOR RESIGNED |
05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
23/05/0223 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
11/06/0111 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
27/05/9727 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
26/05/9626 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
05/05/955 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
17/05/9317 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
08/05/918 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
13/09/9013 September 1990 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
22/08/8922 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
20/10/8820 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
31/01/8831 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
29/10/8729 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/09/863 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
31/01/8631 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
19/02/7319 February 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/73 |
19/02/7319 February 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/73 |
28/04/4728 April 1947 | CERTIFICATE OF INCORPORATION |
28/04/4728 April 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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