JOHN C WARREN BUILDING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | Application to strike the company off the register |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/09/1919 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/09/133 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WARREN / 25/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WARREN / 25/08/2010 |
| 24/08/1024 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 6 HEATH COTTAGES HEATH ROAD FORDHAM HEATH COLCHESTER ESSEX CO3 5TN |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 33 LONDON ROAD, MARKS TEY COLCHESTER ESSEX CO6 1DZ |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 25/08/0425 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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