WARREN PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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02/07/242 July 2024 Termination of appointment of Geraldine Maureen Hawker as a secretary on 2024-06-24

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02/07/242 July 2024 Appointment of Miss Julie Dawn Warren as a secretary on 2024-06-24

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21/05/2421 May 2024 Director's details changed for Mr Gordon John Warren on 2024-05-21

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07/05/247 May 2024 Confirmation statement made on 2023-11-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Unaudited abridged accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-04-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Unaudited abridged accounts made up to 2021-04-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031283410024

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031283410028

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031283410027

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031283410026

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031283410025

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN WARREN / 16/01/2019

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031283410023

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MS GERALDINE MAUREEN HAWKER / 06/08/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031283410022

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WARREN / 04/04/2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/12/1130 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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29/09/1129 September 2011 DIRECTOR APPOINTED MISS JULIE DAWN WARREN

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/12/107 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HAWKER / 17/11/2007

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25/11/0825 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/11/0729 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 SECRETARY'S PARTICULARS CHANGED

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/11/0630 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/11/0426 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/11/0327 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/12/0230 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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11/12/0111 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/01/015 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/01/015 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0023 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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16/12/9916 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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29/01/9929 January 1999 DIRECTOR'S PARTICULARS CHANGED

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07/01/997 January 1999 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/01/985 January 1998 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 SHARES AGREEMENT OTC

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29/01/9729 January 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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11/10/9611 October 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 41 ST JAMES STREET TAUNTON SOMERSET TA1 1JR

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07/05/967 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/02/9622 February 1996 SHARES AGREEMENT OTC

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22/12/9522 December 1995 NC INC ALREADY ADJUSTED 16/12/95

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22/12/9522 December 1995 £ NC 100/10000 16/12/95

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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