MIKE AND MARTHA'S WARRINGTON LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 PREVSHO FROM 30/09/2014 TO 31/08/2014

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02/10/142 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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27/06/1427 June 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/12/1023 December 2010 Annual return made up to 15 September 2010 with full list of shareholders

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA GEORGIOU / 01/10/2009

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/11/0828 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/12/0423 December 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/01/0420 January 2004 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/01/0323 January 2003 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/09/9726 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/10/9628 October 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 NEW SECRETARY APPOINTED

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20/10/9520 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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20/10/9520 October 1995 REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN

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13/10/9513 October 1995 COMPANY NAME CHANGED GLOMOND LIMITED CERTIFICATE ISSUED ON 16/10/95

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04/10/954 October 1995 SECRETARY RESIGNED

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04/10/954 October 1995 DIRECTOR RESIGNED

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15/09/9515 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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