WARREN TRAILERS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-17 with no updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-08-17 with no updates

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16/05/2316 May 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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15/07/2015 July 2020 30/09/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052085100002

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07/08/197 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/04/1917 April 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 17 August 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WARREN / 29/10/2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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

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

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 £ NC 1000/100000 17/08/04

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26/08/0426 August 2004 S80A AUTH TO ALLOT SEC 17/08/04

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26/08/0426 August 2004 NC INC ALREADY ADJUSTED 17/08/04

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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