WARBURTONS (ISLE OF WIGHT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Change of details for Mrs Greta Margaret Warburton as a person with significant control on 2024-09-24 |
| 25/09/2425 September 2024 | Director's details changed for Greta Margaret Warburton on 2024-09-24 |
| 24/09/2424 September 2024 | Change of details for Mrs Greta Margaret Warburton as a person with significant control on 2024-09-24 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 36 SWANMORE ROAD RYDE ISLE OF WIGHT PO33 2TQ |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WARBURTON |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 27/02/1327 February 2013 | ADOPT ARTICLES 11/02/2013 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM THE OLD MILL, PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WARBURTON / 23/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRETA MARGARET WARBURTON / 23/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARBURTON / 23/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE SAUNDERS / 23/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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