WARREN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 15/06/2415 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr Paul James Cowper on 2023-02-01 |
| 03/02/233 February 2023 | Change of details for Mr Paul James Cowper as a person with significant control on 2023-02-01 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 08/07/218 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 22/06/1922 June 2019 | SECRETARY APPOINTED MS RHIAN DAVIES |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN DAVIES / 01/10/2015 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COWPER / 01/05/2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES COWPER / 01/05/2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES COWPER / 01/02/2013 |
| 24/05/1324 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COWPER / 01/02/2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COWPER / 01/05/2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COWPER / 21/05/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM WARREN HOUSE WARREN STREET TENBY PEMBROKESHIRE SA70 7JP |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES COWPER / 21/05/2010 |
| 11/08/1011 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN DAVIES / 10/05/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COWPER / 01/06/2008 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN DAVIES / 03/04/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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