WARL INTERNAL COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL COLEMAN / 28/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062068240001 |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2014 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062068240001 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCKAY |
| 18/06/1318 June 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH DEAN |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 70 |
| 04/10/124 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD ABRAM |
| 02/02/122 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 02/06/112 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | Annual return made up to 15 April 2010 with full list of shareholders |
| 25/01/1125 January 2011 | 15/12/09 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR ALLEN LESLIE IAN MCKAY |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR GERRY ABRAM |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY ELLEN DEAN / 10/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD ABRAM |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL STAMMERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY AMBLER |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MRS SARAH MARY ELLEN DEAN |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MRS SARAH MARY ELLEN DEAN |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY SUDHIR RAWAL |
| 25/08/0925 August 2009 | COMPANY NAME CHANGED NEXT TIME MARKETING LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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