R. C. WARR & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 21/08/2421 August 2024 | Appointment of Mr Kristen Andrew Warr as a director on 2024-08-01 |
| 20/08/2420 August 2024 | Registered office address changed from 9 Cresswell Avenue Taunton Somerset TA2 6LS to 3 Cresswell Avenue Taunton Somerset TA2 6LS on 2024-08-20 |
| 20/08/2420 August 2024 | Termination of appointment of Roger Colston Warr as a director on 2024-08-01 |
| 20/08/2420 August 2024 | Cessation of Roger Colston Warr as a person with significant control on 2024-08-01 |
| 20/08/2420 August 2024 | Change of details for Andrew Roger Warr as a person with significant control on 2024-08-01 |
| 19/08/2419 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Change of share class name or designation |
| 05/08/245 August 2024 | Micro company accounts made up to 2024-01-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER COLSTON WARR |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 01/11/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER WARR / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLSTON WARR / 01/03/2010 |
| 22/10/0922 October 2009 | Annual return made up to 17 January 2009 with full list of shareholders |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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