DAVID PAUL OF WARRINGTON LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-09-17 with no updates

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

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-09-17 with updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2321 April 2023 Cessation of Paul David Collins as a person with significant control on 2023-04-05

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21/04/2321 April 2023 Cessation of David Richard Brown as a person with significant control on 2023-04-05

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05/04/235 April 2023 Termination of appointment of David Richard Brown as a secretary on 2023-04-05

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05/04/235 April 2023 Notification of Gvs Group Limited as a person with significant control on 2023-04-05

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05/04/235 April 2023 Termination of appointment of Paul David Collins as a director on 2023-04-05

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05/04/235 April 2023 Termination of appointment of David Richard Brown as a director on 2023-04-05

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01/03/231 March 2023 Appointment of Mr Karl Robert Marron as a director on 2023-02-25

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01/03/231 March 2023 Appointment of Mr Sam Cartledge as a director on 2023-02-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COLLINS / 01/07/2012

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 04/07/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/11/1119 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COLLINS / 01/12/2009

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM UNIT 1, DOVER COURT DOVER ROAD, LATCHFORD WARRINGTON CHESHIRE WA4 1NW

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07/12/107 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROWN / 01/12/2009

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/12/091 December 2009 Annual return made up to 17 September 2009 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/12/0823 December 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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