WARREN SOUTHSEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023Analyse these accounts |
| 01/11/231 November 2023 | Director's details changed for Mrs Samantha Anne Bateman on 2023-11-01 |
| 01/11/231 November 2023 | Change of details for Mrs Samantha Anne Bateman as a person with significant control on 2023-10-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022Analyse these accounts |
| 04/10/224 October 2022 | Director's details changed for Mrs Samantha Anne Bateman on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mrs Samantha Anne Bateman as a person with significant control on 2022-10-04 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 30/07/2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTWRIGHT / 28/06/2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 28/06/2020 |
| 18/05/2018 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045493120001 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE BATEMAN / 07/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE BATEMAN / 07/11/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 06/03/2019 |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTWRIGHT / 06/03/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CARTWRIGHT / 06/04/2016 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CARTWRIGHT / 06/04/2016 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS SAMANTHA ANNE BATEMAN |
| 01/10/191 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ANNE BATEMAN |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016Analyse these accounts |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045493120001 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015Analyse these accounts |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ ENGLAND |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 244 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7HG |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013Analyse these accounts |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | CURREXT FROM 31/10/2013 TO 30/11/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012Analyse these accounts |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CARTWRIGHT / 01/10/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED BRIGHTSTYLE LIMITED CERTIFICATE ISSUED ON 30/01/03 |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED BRIGHTSTYLE LIMITED CERTIFICATE ISSUED ON 30/01/03; RESOLUTION PASSED ON 27/01/03 |
| 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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