THE WARREN OF HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Stephen Thomas Kay as a director on 2024-11-13 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Imran Peter Ali on 2025-07-17 |
| 16/07/2516 July 2025 New | Appointment of Mr Imran Peter Ali as a director on 2025-07-09 |
| 16/07/2516 July 2025 New | Appointment of Mr Dominic Peter Rory Smith as a director on 2025-04-09 |
| 11/07/2511 July 2025 New | Director's details changed for Dr Jacqueline White on 2025-07-11 |
| 11/07/2511 July 2025 New | Director's details changed for Mrs Paula Jane Litten on 2025-07-11 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Lloyd Spencer Atkin on 2025-07-11 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Bruce Woodcock on 2025-07-11 |
| 11/07/2511 July 2025 New | Director's details changed for Ms Julie Ann Rippingale on 2025-07-11 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr James Hugh Dickinson as a director on 2025-02-12 |
| 22/04/2522 April 2025 | Appointment of Miss Bethany James as a director on 2025-02-12 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Termination of appointment of Gifty Burrows as a director on 2023-09-20 |
| 24/07/2424 July 2024 | Director's details changed for Mr Lloyd Spencer Atkin on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Daniel Robinson as a director on 2023-09-01 |
| 24/07/2424 July 2024 | Director's details changed for Mr Edward Fitzgerald Flanagan on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mr Lloyd Spencer Atkin on 2024-07-24 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Director's details changed for Mrs Gifts Burrows on 2023-06-13 |
| 07/06/237 June 2023 | Termination of appointment of Bryan Melville Draper as a director on 2022-12-14 |
| 07/06/237 June 2023 | Termination of appointment of Carla Ramsay as a director on 2022-12-14 |
| 07/06/237 June 2023 | Appointment of Mr Stephen Thomas Kay as a director on 2022-12-14 |
| 07/06/237 June 2023 | Appointment of Mrs Gifts Burrows as a director on 2022-12-14 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Director's details changed for Bryan Melvin Draper on 2022-10-13 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Appointment of Dr Jacqueline White as a director on 2020-12-09 |
| 24/11/2124 November 2021 | Appointment of Mrs Paula Litten as a director on 2020-12-09 |
| 23/11/2123 November 2021 | Appointment of Mr Edward Flanagan as a director on 2020-12-09 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX HOPE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MS JULIE ANN RIPPINGALE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR LLOYD ATKIN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE NICOLA |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SINEAD GORMALLY |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | 01/04/16 NO MEMBER LIST |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAE SALEH |
| 15/06/1515 June 2015 | 01/04/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR DAVID GAWTHORPE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED COUNCILLOR GWENDOLINE ROSE NICOLA |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR DANIEL ROBINSON |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR MARK SOWERBY |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED DR MAX ANNA HOPE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MISS CARLA RAMSAY |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED DR SINEAD GORMALLY |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MRS ALISON ELIZABETH FLACK |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WAGLAND |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HARRISON |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DINA LEWIS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LAVERY |
| 11/12/1411 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WAGLAND |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODCOCK |
| 04/04/144 April 2014 | 01/04/14 NO MEMBER LIST |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR BRUCE WOODCOCK |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS JOANNE WAGLAND |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY PRYDERI |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODCOCK |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WAGLAND |
| 12/04/1312 April 2013 | 01/04/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINA LEWIS / 01/04/2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MS JO WAGLAND |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR JAE SALEH |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH RUSSELL |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DILZAR ALI |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR BRUCE WOODCOCK |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | 31/03/12 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR JOHN CHARLES GRAYSON |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MRS KATHRYN YVONNE LAVERY |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | 01/04/11 |
| 24/03/1124 March 2011 | 01/03/11 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEMMELL |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | 01/01/10 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE UZZELL |
| 24/02/1024 February 2010 | 30/12/09 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER JOHN TRIPP LOGGED FORM |
| 31/01/0931 January 2009 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 21/11/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEN EHLERT |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DILZAR ALI |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED YVONNE UZZELL |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN REDDINGTON |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | ANNUAL RETURN MADE UP TO 21/11/06 |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 21/11/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 21/11/04 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | ANNUAL RETURN MADE UP TO 21/11/03 |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 21/11/02 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 21/11/01 |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 21/11/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | ANNUAL RETURN MADE UP TO 21/11/98 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | ANNUAL RETURN MADE UP TO 21/11/97 |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 21/11/96 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 21/11/95 |
| 05/02/955 February 1995 | ANNUAL RETURN MADE UP TO 21/11/94 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9416 February 1994 | ANNUAL RETURN MADE UP TO 21/11/93 |
| 17/11/9317 November 1993 | SECRETARY RESIGNED |
| 17/11/9317 November 1993 | ANNUAL RETURN MADE UP TO 21/11/92 |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/02/9225 February 1992 | ANNUAL RETURN MADE UP TO 21/11/91 |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/06/9110 June 1991 | ANNUAL RETURN MADE UP TO 25/01/91 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | ANNUAL RETURN MADE UP TO 21/11/89 |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 100 ALFRED GELDER STREET KINGSTON UPON HULL HUMBERSIDE HU1 2AE |
| 20/07/8820 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 080688 |
| 13/05/8813 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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