R J WARREN ESTATES LTD
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Date | Description |
---|---|
29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
07/02/257 February 2025 | Termination of appointment of Thomas Robert Warren as a secretary on 2025-02-03 |
19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
06/02/246 February 2024 | Secretary's details changed for Mr Thomas Robert Warren on 2023-09-30 |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-07-31 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
08/12/228 December 2022 | Total exemption full accounts made up to 2022-07-31 |
28/11/2228 November 2022 | Secretary's details changed for Mr Thomas Robert Warren on 2022-11-28 |
28/11/2228 November 2022 | Cessation of Thomas Robert Warren as a person with significant control on 2022-11-28 |
28/11/2228 November 2022 | Change of details for Mr Robert John Warren as a person with significant control on 2022-11-28 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
22/12/2122 December 2021 | Confirmation statement made on 2021-11-19 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
03/04/203 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
30/07/1330 July 2013 | SECRETARY APPOINTED MR THOMAS ROBERT WARREN |
10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064418210002 |
12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
06/02/136 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
10/12/1210 December 2012 | SECRETARY APPOINTED MR ROBERT JOHN WARREN |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARREN |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
20/12/1120 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
19/08/1119 August 2011 | 04/08/2011 |
15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
01/02/111 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
29/03/1029 March 2010 | CURREXT FROM 31/03/2010 TO 31/07/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WARREN / 30/11/2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WARREN / 30/11/2009 |
11/02/1011 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
23/12/0823 December 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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