V A WARREN & SON LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/02/237 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
10/02/2210 February 2022 | Change of details for Mr Nicholas Rivlin as a person with significant control on 2022-02-01 |
05/12/215 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RIVLIN / 04/09/2018 |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEO WARREN / 01/11/2018 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/02/185 February 2018 | DIRECTOR APPOINTED MS PHILIPPA MARY WALKER |
05/02/185 February 2018 | DIRECTOR APPOINTED MRS SALLY ANN JUNE RIVLIN |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
01/02/171 February 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS UNITED KINGDOM |
01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM ESPLANADE ESPLANADE SEAVIEW ISLE OF WIGHT PO34 5HB UNITED KINGDOM |
01/06/161 June 2016 | SECOND FILING FOR FORM AP01 |
01/06/161 June 2016 | SECOND FILING FOR FORM AP01 |
29/04/1629 April 2016 | ADOPT ARTICLES 11/04/2016 |
26/04/1626 April 2016 | DIRECTOR APPOINTED NICHOLAS RIVLIN |
26/04/1626 April 2016 | DIRECTOR APPOINTED NICHOLAS LEO WARREN |
26/04/1626 April 2016 | |
26/04/1626 April 2016 | |
26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MONICA WARREN |
26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
29/03/1629 March 2016 | COMPANY NAME CHANGED V A WARREN & SONS LIMITED CERTIFICATE ISSUED ON 29/03/16 |
04/02/164 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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