8 WARREN MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | SECRETARY APPOINTED MR ANDREW DAVID BARLOW |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY KLAUS WARMBOLD |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR KLAUS WARMBOLD |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR ANDREW DAVID BARLOW |
| 07/12/197 December 2019 | SECRETARY APPOINTED MR KLAUS WARMBOLD |
| 07/12/197 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARLOW |
| 07/12/197 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WILLIAMS |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/10/1031 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BRYNES WILLIAMS / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARLOW / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN FAIRBAIRN |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD UNWIN |
| 09/09/099 September 2009 | DIRECTOR APPOINTED ANDREW DAVID BARLOW |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY APPOINTED ANDREW DAVID BARLOW |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY RONALD UNWIN |
| 07/03/087 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 29/09/7529 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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