WARREN CREATIVE LIMITED
Company number 03871425 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Micro company accounts made up to 2025-11-29 · 3 pages | View document |
| 29 Nov 2025 | Annual accounts for the year ending 29 November 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 16 Jan 2025 | Micro company accounts made up to 2024-11-29 · 3 pages | View document |
| 29 Nov 2024 | Annual accounts for the year ending 29 November 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 14 Feb 2024 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 209 Tarring Road Worthing BN11 4HN on 2024-02-14 · 1 page | View document |
| 9 Jan 2024 | Micro company accounts made up to 2023-11-29 · 5 pages | View document |
| 29 Nov 2023 | Annual accounts for the year ending 29 November 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 17 Jan 2023 | Micro company accounts made up to 2022-11-29 · 5 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 6 pages | View document |
| 11 Jan 2022 | Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2022-01-11 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART IAN WARREN / 18/04/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN WARREN / 18/04/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JUKES / 18/04/2019 | View document |
| 18 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN PHILLIPS / 18/04/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 6 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Nov 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 29 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 1 Jun 2017 | ADOPT ARTICLES 29/11/2013 | View document |
| 1 Jun 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN WARREN / 31/10/2014 | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY JUKES | View document |
| 25 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Dec 2013 | PREVSHO FROM 31/03/2014 TO 30/11/2013 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN PHILLIPS / 01/11/2013 | View document |
| 7 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Nov 2009 | CHANGE OF NAME 03/11/2009 | View document |
| 19 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Nov 2009 | COMPANY NAME CHANGED WARREN DESIGN (UK) LTD CERTIFICATE ISSUED ON 19/11/09 | View document |
| 10 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA | View document |
| 21 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |