WARR PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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13/09/2213 September 2022 Cessation of Margaret Anne Cretton as a person with significant control on 2022-07-26

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04/03/224 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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18/09/1518 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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16/09/1416 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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14/09/1114 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 13 September 2009 with full list of shareholders

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 3 BULLACE LANE, DARTFORD, DA1 1BB

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24/12/0824 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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10/10/0610 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9819 August 1998 COMPANY NAME CHANGED W.T. WARR (KENT) PROPERTY INVEST MENT COMPANY CERTIFICATE ISSUED ON 20/08/98

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16/09/9716 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 27 HIGH STREET, DARTFORD, KENT, DA1 1DT

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20/09/9520 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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20/09/9320 September 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9228 September 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 S386 DISP APP AUDS 29/10/91

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20/09/9120 September 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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05/10/905 October 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: C/O T G BAYNES & CO, 12 HIGH STREET, DARTFORD, KENT

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09/11/899 November 1989 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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13/10/8913 October 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/08/8911 August 1989 REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 51 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS

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23/01/8923 January 1989 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/881 June 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 NEW DIRECTOR APPOINTED

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28/04/6028 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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