WARREN-ROBERTS AND COMPANY LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewAccounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/11/2219 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/02/2120 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR LAWSON STEBBINGS

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 34 OLDFIELD DRIVE VICARS CROSS CHESTER CH3 5LL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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19/09/1819 September 2018 CESSATION OF LAWSON STEBBINGS AS A PSC

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19/09/1819 September 2018 APPOINTMENT TERMINATED, SECRETARY LAWSON STEBBINGS

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19/09/1819 September 2018 TERMINATE SEC APPOINTMENT

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19/09/1819 September 2018 CESSATION OF JULIE ANN STEBBINGS AS A PSC

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEBBINGS

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19/09/1819 September 2018 SECRETARY APPOINTED MRS KATHRYN STEBBINGS

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19/09/1819 September 2018 DIRECTOR APPOINTED MR PETER STEBBINGS

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1528 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/03/131 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/03/128 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/03/113 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/03/1022 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/03/0910 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR JULIE STEBBINGS

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14/03/0814 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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27/03/0427 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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16/03/0016 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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24/03/9924 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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04/03/984 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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10/04/9710 April 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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27/02/9627 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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