WARISA DISTRIBUTION SERVICES LIMITED



Company Documents

DateDescription
07/12/237 December 2023 Total exemption full accounts made up to 2023-04-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-24 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-24 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 14/12/2020

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 22/11/2020

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANVILLE WHALLEY MYERS / 22/11/2020

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14/12/2014 December 2020 SECRETARY'S CHANGE OF PARTICULARS / JOYCE MYERS / 14/12/2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTATE PEMBERTON WIGAN LANCASHIRE WN5 8DH

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/04/1830 April 2018 30/04/18 UNAUDITED ABRIDGED

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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15/02/1715 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 DIRECTOR APPOINTED MRS JOYCE MYERS

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09/01/169 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/12/1323 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 07/01/2012

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM LEOPALD STREET LAMBERHEAD IND ESTATE PEMBERTON WIGAN WN5 8DH

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13/01/1113 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1028 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANVILLE WHALLEY MYERS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 28/01/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 DIRECTOR'S PARTICULARS WARREN MYERS

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN MYERS / 01/12/2008

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28/01/0928 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/02/0716 February 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/12/0512 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/02/0514 February 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/02/0418 February 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/11/0219 November 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/11/0116 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/11/0028 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/12/9913 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/11/9812 November 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/01/9811 January 1998 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/11/9627 November 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/04/963 April 1996 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/01/9425 January 1994 SECRETARY'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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27/11/9227 November 1992 SECRETARY RESIGNED

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24/11/9224 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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