WARBURTONS OF LEIGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registered office address changed from C/O Mws, Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-04 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/02/2124 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DONALD MILLARD / 15/05/2019 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DONALD MILLARD / 15/05/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MILLARD |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY ALBERT MILLARD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SHEILA MILLARD / 11/06/2011 |
| 01/04/161 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DONALD MILLARD / 01/01/2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/05/131 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/03/1226 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SHEILA MILLARD / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DONALD MILLARD / 12/06/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT DONALD MILLARD / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DONALD MILLARD / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SHEILA MILLARD / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DONALD MILLARD / 01/10/2009 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MILLARD / 01/02/2008 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | S366A DISP HOLDING AGM 31/03/04 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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