JOSEPHINE WARREN LIMITED



Company Documents

DateDescription
11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/07/1715 July 2017 REGISTERED OFFICE CHANGED ON 15/07/2017 FROM 8 WEST WAY PENNINGTON LYMINGTON SO41 8DZ ENGLAND

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15/07/1715 July 2017 REGISTERED OFFICE CHANGED ON 15/07/2017 FROM 1-5 RASHLEY MEWS LYMINGTON HAMPSHIRE SO41 9AR

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/05/161 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/08/1513 August 2015 SAIL ADDRESS CHANGED FROM: 8 WEST WAY PENNINGTON LYMINGTON HAMPSHIRE SO41 8DZ UNITED KINGDOM

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13/08/1513 August 2015 SAIL ADDRESS CHANGED FROM:
8 WEST WAY
PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8DZ
UNITED KINGDOM

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13/08/1513 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC

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13/08/1513 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/05/145 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/05/1310 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/05/126 May 2012 REGISTERED OFFICE CHANGED ON 06/05/2012 FROM, 116 HIGH STREET, LYMINGTON, HANTS, SO4 9AQ

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06/05/126 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/05/1117 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC

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17/05/1117 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/05/1016 May 2010 SAIL ADDRESS CREATED

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16/05/1016 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC

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16/05/1016 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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11/05/1011 May 2010 ADOPT ARTICLES 04/05/2010

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11/05/1011 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/1011 May 2010 04/05/10 STATEMENT OF CAPITAL GBP 100.00

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/05/0820 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/05/0711 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/05/0631 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/0510 February 2005 COMPANY BUSINESS 11/01/05

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/05/0424 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0312 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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23/05/0223 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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11/06/0111 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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10/05/0010 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/05/9812 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/05/9727 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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26/05/9626 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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05/05/955 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/05/9410 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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17/05/9317 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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07/05/927 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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08/05/918 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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13/09/9013 September 1990 RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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22/08/8922 August 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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20/10/8820 October 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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29/10/8729 October 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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11/10/8611 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/863 September 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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19/02/7319 February 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/73

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19/02/7319 February 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/73

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28/04/4728 April 1947 CERTIFICATE OF INCORPORATION

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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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