E.L. WARREN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | First Gazette notice for voluntary strike-off |
| 06/10/256 October 2025 New | Application to strike the company off the register |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-09-25 with updates |
| 30/09/2430 September 2024 | Registered office address changed from Riverview the Common West Drayton Middlesex UB7 7HQ to 265 Sandbanks Road Poole Dorset BH14 8EY on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Alan James Warren on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Warrens Timber Limited as a person with significant control on 2024-09-30 |
| 14/08/2414 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Termination of appointment of Robert James Warren as a director on 2023-02-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WARREN / 18/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WARREN / 15/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATALIE AUBREY |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WARREN / 01/09/2010 |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WARREN / 01/09/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 337 BATH ROAD SLOUGH SL1 5PR |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE, MIDDLEGREEN ROAD,SLOUGH BERKS SL3 6DF |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | £ IC 156/79 19/03/03 £ SR 77@1=77 |
| 15/04/0315 April 2003 | PURCHASE SHARES E L WAR 19/03/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | S386 DISP APP AUDS 15/10/01 |
| 29/10/0129 October 2001 | S366A DISP HOLDING AGM 15/10/01 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ALTER ARTICLES 23/09/99 |
| 24/08/0024 August 2000 | £ SR 67@1 23/09/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 27/07/9027 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 26/03/8326 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 26/01/8326 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 05/08/755 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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