WARREN POINT COMMUNICATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Termination of appointment of Susan Linda Evans as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of Mr Clifford John Evans as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Susan Linda Evans as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-03-31 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LINDA EVANS / 17/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN EVANS / 17/07/2010 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 1 WARREN WAY, DIGSWELL, WELWYN, HERTS AL6 0DQ |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/08/001 August 2000 | S-DIV 26/06/00 |
| 01/08/001 August 2000 | £ NC 100/100000 26/06 |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED WARREN POINT PERSONNEL LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: BABBAGE ROAD STEVENAGE HERTS SG1 2EQ |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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