WARMSHADE LIMITED
Company number 07283107 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WATKIN JONES | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWNE | View document |
| 23 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/06/2014 | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MR MARK WATKIN JONES | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 35 SUITE 2 TY MATTHEW LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA WALES | View document |
| 21 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O WATKIN JONES & SON LIMITED UNIT 20 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES | View document |
| 27 Oct 2010 | SECRETARY APPOINTED MR ANDREW JOHN HINDMARCH | View document |
| 27 Oct 2010 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR ANDREW JOHN HINDMARCH | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR MARK WATKIN JONES | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR GLYN WATKIN JONES | View document |
| 24 Jun 2010 | SECRETARY APPOINTED MR PHILIP MARTIN BYROM | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 14 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |