P J WARREN LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-20 with updates

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27/05/2527 May 2025 Change of details for Mr Paul Warren as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Change of details for Mrs Jane Warren as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Director's details changed for Mr Paul Warren on 2025-05-27

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/09/2329 September 2023 Notification of Jane Warren as a person with significant control on 2023-09-28

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29/09/2329 September 2023 Change of details for Mr Paul Warren as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with no updates

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WARREN

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 33 ISLEWORTH ROAD EXETER DEVON EX4 1QY

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN / 19/11/2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, SECRETARY ANN WARREN

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANN WARREN

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30/07/1430 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM SPRING GARDENS, POUND LANE WHITESTONE EXETER DEVON EX4 2JL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN / 20/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN WARREN / 20/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN / 14/07/2007

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN WARREN / 14/07/2007

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 33 ISLEWORTH ROAD EXETER DEVON EX4 1QY

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25/06/0725 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 33 ISLEWORTH ROAD EXETER EX4 1QY

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18/07/0318 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 19 THE CRESCENT PLYMOUTH DEVON PL1 3AD

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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