WARREN SOUTHSEA LIMITED



Company Documents

DateDescription
28/02/2428 February 2024 NewTotal exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Director's details changed for Mrs Samantha Anne Bateman on 2023-11-01

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01/11/231 November 2023 Change of details for Mrs Samantha Anne Bateman as a person with significant control on 2023-10-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-01 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/10/224 October 2022 Director's details changed for Mrs Samantha Anne Bateman on 2022-10-04

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04/10/224 October 2022 Change of details for Mrs Samantha Anne Bateman as a person with significant control on 2022-10-04

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 30/07/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTWRIGHT / 28/06/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 28/06/2020

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045493120001

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE BATEMAN / 07/11/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE BATEMAN / 07/11/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 06/03/2019

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02/10/192 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTWRIGHT / 06/03/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTWRIGHT / 06/04/2016

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 06/04/2016

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01/10/191 October 2019 DIRECTOR APPOINTED MRS SAMANTHA ANNE BATEMAN

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ANNE BATEMAN

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045493120001

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/10/1519 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ ENGLAND

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 244 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7HG

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/10/146 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/10/137 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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25/09/1325 September 2013 CURREXT FROM 31/10/2013 TO 30/11/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CARTWRIGHT / 01/10/2009

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/10/039 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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30/01/0330 January 2003 COMPANY NAME CHANGED BRIGHTSTYLE LIMITED CERTIFICATE ISSUED ON 30/01/03

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30/01/0330 January 2003 COMPANY NAME CHANGED BRIGHTSTYLE LIMITED CERTIFICATE ISSUED ON 30/01/03; RESOLUTION PASSED ON 27/01/03

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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