THOMAS WARREN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mrs Joanne Porritt on 2025-08-07 |
| 08/08/258 August 2025 New | Change of details for Miss Jodie Porritt as a person with significant control on 2025-08-07 |
| 08/08/258 August 2025 New | Change of details for Mrs Joanne Porritt as a person with significant control on 2025-08-07 |
| 08/08/258 August 2025 New | Change of details for Mr Neil Porritt as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Miss Jodie Porritt on 2025-08-07 |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-04-05 |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-08-03 |
| 04/08/254 August 2025 New | Notification of Jodie Porritt as a person with significant control on 2025-08-04 |
| 03/08/253 August 2025 New | Appointment of Miss Jodie Porritt as a director on 2025-08-03 |
| 03/08/253 August 2025 New | Registered office address changed from 378 Thurmaston Boulevard Leicester Leicestershire LE4 9LE to 3B Grange Road Bessacarr Doncaster South Yorkshire DN4 6SA on 2025-08-03 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-04-05 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 13/03/1213 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 8 HIGHMERES ROAD LEICESTER LE4 9LZ ENGLAND |
| 05/03/115 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | COMPANY NAME CHANGED NEIL PORRITT LIMITED CERTIFICATE ISSUED ON 21/01/11 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PORRITT / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PORRITT / 18/11/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PORRITT / 18/11/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM HILLCREST, BARNSLEY ROAD SCAWSBY DONCASTER SOUTH YORKSHIRE DN5 8RB |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PORRITT / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PORRITT / 11/11/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/03/091 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 8 CROSSWAYS SOUTH WHEATLEY HILLS DONCASTER SOUTH YORKSHIRE DN2 5SJ |
| 28/02/0628 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 05/02/065 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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