V A WARREN & SON LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-03 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-03 with no updates

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10/02/2210 February 2022 Change of details for Mr Nicholas Rivlin as a person with significant control on 2022-02-01

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05/12/215 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RIVLIN / 04/09/2018

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEO WARREN / 01/11/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 DIRECTOR APPOINTED MS PHILIPPA MARY WALKER

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05/02/185 February 2018 DIRECTOR APPOINTED MRS SALLY ANN JUNE RIVLIN

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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01/02/171 February 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS UNITED KINGDOM

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM ESPLANADE ESPLANADE SEAVIEW ISLE OF WIGHT PO34 5HB UNITED KINGDOM

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01/06/161 June 2016 SECOND FILING FOR FORM AP01

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01/06/161 June 2016 SECOND FILING FOR FORM AP01

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29/04/1629 April 2016 ADOPT ARTICLES 11/04/2016

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26/04/1626 April 2016 DIRECTOR APPOINTED NICHOLAS RIVLIN

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26/04/1626 April 2016 DIRECTOR APPOINTED NICHOLAS LEO WARREN

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26/04/1626 April 2016

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26/04/1626 April 2016

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR MONICA WARREN

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN

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29/03/1629 March 2016 COMPANY NAME CHANGED V A WARREN & SONS LIMITED CERTIFICATE ISSUED ON 29/03/16

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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