REDMAN WARRINER LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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05/05/255 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/07/2414 July 2024 Confirmation statement made on 2024-07-09 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/07/239 July 2023 Confirmation statement made on 2023-07-09 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/05/222 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/07/2125 July 2021 Confirmation statement made on 2021-07-25 with no updates

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09/05/219 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 REGISTERED OFFICE CHANGED ON 17/08/2019 FROM 18 HEYMEDE LEATHERHEAD SURREY KT22 8PG

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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20/05/1820 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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21/05/1721 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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21/05/1621 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/08/1516 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN THOMSON

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/08/125 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARRINER / 02/08/2010

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 10 LAVENDER COURT LAVENDER CLOSE LEATHERHEAD SURREY KT22 8LE

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05/08/095 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/08/0717 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 SECRETARY RESIGNED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: FURZE COTTAGE FOUR ACRES COBHAM SURREY KT11 2EB

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: REDMAN WARRINER LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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11/08/0511 August 2005 S366A DISP HOLDING AGM 02/08/05

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11/08/0511 August 2005 S386 DISP APP AUDS 02/08/05

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11/08/0511 August 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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