R J WARREN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Thomas Robert Warren as a secretary on 2025-02-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 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 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, 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 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, 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 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, 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 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 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 |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MR THOMAS ROBERT WARREN |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR ROBERT JOHN WARREN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/02/1221 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | ADOPT ARTICLES 04/08/2011 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WARREN / 01/02/2010 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/062 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/057 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | £ NC 1000/1000000 15/0 |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 30 ST JOHNS STREET PETERBOROUGH PE1 5DD |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 30 ST JOHNS STREET PETERBOROUGH PE1 5DD |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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