WARR REPORTS LIMITED

Company Documents

DateDescription
04/09/144 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/129 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1124 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/08/1012 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WARR / 01/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY WARR / 01/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY WARR / 01/03/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/08/0728 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0615 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/08/0510 August 2005 LOCATION OF REGISTER OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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30/07/0430 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/08/031 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/08/0221 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/07/0127 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/07/9722 July 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/07/9624 July 1996 RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/07/963 July 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/07/9528 July 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/07/9420 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/07/9228 July 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS

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22/05/9222 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92 FROM:
BANK CHAMBERS
20 HIGH STREET
TRING
HERTS HP23 5AH

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20/03/9220 March 1992 S386 DISP APP AUDS 06/03/92

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15/10/9115 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/08/911 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/911 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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17/07/9117 July 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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