WARRENSHAW (2000) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 27/05/2527 May 2025 | Registered office address changed from 13 Kings Close Wavendon Milton Keynes MK17 8RP United Kingdom to Cherwell House, 5 Weathercock Lane Woburn Sands Milton Keynes MK17 8NP on 2025-05-27 |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Registered office address changed from First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ United Kingdom to 13 Kings Close Wavendon Milton Keynes MK17 8RP on 2024-03-18 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/01/1915 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM BRIDGE HOUSE BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EB |
| 20/07/1620 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/08/1510 August 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/07/132 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 2 |
| 02/07/132 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/03/1221 March 2012 | SECOND FILING WITH MUD 14/06/10 FOR FORM AR01 |
| 21/03/1221 March 2012 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
| 14/10/1114 October 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 14 June 2010 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIS / 14/06/2010 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED WAYNE JASON HUGHES |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED TRACY GOOD |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
| 23/09/1123 September 2011 | SECRETARY APPOINTED TRUDIE MARIA JAN SUTTON |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JUSTIN JOHN NIGEL HUGHES |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED TRUDIE MARIA JAN SUTTON |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, STONELANDS FARM, HIGH STREET, THORNBOROUGH, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2DF |
| 01/09/111 September 2011 | APPOINT DIRECTOR 26/08/2011 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED JOHN BERNARD WILLIS |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY FREDA GOOD |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/01/0926 January 2009 | SECRETARY APPOINTED JOHN BERNARD WILLIS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/02/0123 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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