WARREN MATTHEWS PROPERTY LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Current accounting period extended from 2024-08-31 to 2024-09-30 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/07/237 July 2023 | Director's details changed for Clare Warren on 2023-07-07 |
| 07/07/237 July 2023 | Secretary's details changed for Stephen Warren on 2023-07-07 |
| 07/07/237 July 2023 | Change of details for Mrs Clare Warren as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Director's details changed for Stephen Warren on 2023-07-07 |
| 07/07/237 July 2023 | Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-07-07 |
| 07/07/237 July 2023 | Change of details for Mr Stephen Warren as a person with significant control on 2023-07-07 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/02/2117 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 30/12/2030 December 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WARREN / 30/12/2020 |
| 30/12/2030 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN / 30/12/2020 |
| 30/12/2030 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS CLARE WARREN / 30/12/2020 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/12/2030 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WARREN / 30/12/2020 |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 37 AIGBURTH HOUSE AIGBURTH VALE LIVERPOOL L17 0HG ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WARREN / 15/06/2017 |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WARREN / 15/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN / 15/06/2017 |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 1 TEMPLEMORE AVENUE LIVERPOOL L18 8AH ENGLAND |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/08/1521 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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