DREW WARREN BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-06 with updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-06 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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05/01/235 January 2023 Appointment of Mr Joseph Christopher Hiles as a director on 2023-01-01

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05/01/235 January 2023 Appointment of Melanie Jane Cooke as a director on 2023-01-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CURRSHO FROM 31/07/2019 TO 30/07/2019

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DREW ROLAND WARREN / 19/06/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 67A HAILEY ROAD WITNEY OXFORDSHIRE OX28 1HJ

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/09/187 September 2018 ADOPT ARTICLES 31/07/2018

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21/08/1821 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 100.00

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR DREW ROLAND WARREN / 31/07/2018

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WARREN

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANN DENISE WARREN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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10/10/1710 October 2017 DIRECTOR APPOINTED MRS SHIRLEY ANN DENISE WARREN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/06/1512 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE COOKE

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY MELANIE COOKE

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WARREN

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE DENISE WARREN / 06/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE COOKE / 06/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DREW ROLAND WARREN / 06/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROLAND WARREN / 06/06/2010

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/07/082 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: CORIANDER COTTAGE, YELFORD WITNEY OXFORDSHIRE OX29 7QX

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07

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23/07/0523 July 2005 NEW DIRECTOR APPOINTED

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23/07/0523 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0523 July 2005 DIRECTOR RESIGNED

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23/07/0523 July 2005 SECRETARY RESIGNED

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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