WARREN LOWNDS LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 FIRST GAZETTE

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/05/1615 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/05/1411 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/06/1217 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES LOWNDS / 01/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE LOWNDS / 01/05/2010

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20/05/0920 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0820 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: LEA HALL TUNSTALL LANE BISHOP OFFLEY ECCLESHALL STAFFORDSHIRE ST21 6EY

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16/05/0716 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/06/0510 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/05/0220 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: LEA HALL TUNSTALL LANE BISHOPS OFFLEY ECCLESHALL STAFFORDSHIRE ST21 6EY

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/05/9925 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/08/9822 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/9830 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/06/9711 June 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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09/06/969 June 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/05/9525 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/05/9424 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/06/9324 June 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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07/01/937 January 1993 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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30/06/9230 June 1992 NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 S386 DISP APP AUDS 27/04/92

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18/06/9218 June 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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21/08/9121 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9113 May 1991 SECRETARY RESIGNED

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01/05/911 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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