WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 11/03/2511 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 19/08/2419 August 2024 | Director's details changed for Mrs Julie Christine Tuck on 2023-01-31 |
| 19/08/2419 August 2024 | Change of details for Mrs Julie Christine Tuck as a person with significant control on 2023-01-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 03/07/233 July 2023 | Director's details changed for Mrs Julie Christine Kennedy on 2023-01-31 |
| 03/07/233 July 2023 | Change of details for Mrs Julie Christine Kennedy as a person with significant control on 2023-01-31 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/11/2114 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 03/02/203 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA JOANNE HANCOCK / 13/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE KENNEDY / 13/07/2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | ADOPT ARTICLES 17/04/2018 |
| 25/04/1825 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 101 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE WARREN |
| 18/10/1218 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED WARREN & CO (INDEPENDANT MORTGAGE SPECIALISTS) LTD CERTIFICATE ISSUED ON 18/10/12 |
| 23/08/1223 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE JANET WARREN / 20/10/2010 |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE JANET WARREN / 14/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE KENNEDY / 14/07/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 54 DINGLEWELL HUCCLECOTE GLOUCESTER GL3 3HU |
| 19/10/0919 October 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM KEY WEST 20 GREENACRE WESTON SUPER MARE AVON BS22 9SL |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY MICHAELA HITCHINS |
| 03/03/083 March 2008 | SECRETARY APPOINTED PHILLIPA JOANNE HANCOCK |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED WARREN & CO. (MORTGAGE & FINANCI AL SERVICES) LTD. CERTIFICATE ISSUED ON 24/05/04 |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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