WARTS & ALL LIMITED

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DateDescription
21/07/2521 July 2025 Micro company accounts made up to 2024-10-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-30

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-07 with updates

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE UNITED KINGDOM

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 October 2015

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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25/06/1525 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 October 2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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16/07/1416 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 October 2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL

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29/06/1229 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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10/04/1210 April 2012 30/10/11 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 30/10/10 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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21/04/1021 April 2010 30/10/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 30/10/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/10/07 TOTAL EXEMPTION FULL

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06

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28/06/0728 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05

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20/06/0620 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04

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09/07/049 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03

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11/06/0411 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02

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11/08/0311 August 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01

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18/06/0218 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00

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14/06/0114 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: C/O PEARSON & CO 113 SMUG OAK BUSINESS CENTRE LYE LANE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3UG

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25/07/0025 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98

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24/06/9924 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 10 BROCKLEY CLOSE STANMORE MIDDLESEX HA7 4QL

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12/06/9812 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 30/10/97

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23/06/9723 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/10/97

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15/07/9615 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 10 BROCKLEY CLOSE STANMORE MIDDLESEX HA7 4QL

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19/06/9619 June 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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19/06/9619 June 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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