WARSASH FUNCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 11/11/2411 November 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Previous accounting period extended from 2023-05-31 to 2023-07-31 |
| 03/01/243 January 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/02/236 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 12/11/2112 November 2021 | Change of details for Mr Richard James as a person with significant control on 2021-10-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 20/10/2020 October 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 90 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL JAMES / 01/04/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/01/197 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/12/1419 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/12/117 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH JAMES / 11/11/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 101A HIGH STREET GOSPORT HAMPSHIRE PO12 1DS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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