M P WARREN LIMITED

04614572
5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH TQ14 8EB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
10 Aug 2020 officers Change of particulars for director (Mrs Carley Louise Warren-Aldworth) 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Termination of appointment of director (Martin Paul Warren) 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
27 Sep 2019 officers Appointment of director (Mrs Carley Louise Warren-Aldworth) 2 Buy now
27 Sep 2019 officers Appointment of director (Mrs Gemma Forte) 2 Buy now
27 Sep 2019 officers Appointment of director (Mrs Linda Warren) 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Change of particulars for director (Martin Paul Warren) 2 Buy now
28 Feb 2019 officers Change of particulars for secretary (Linda Warren) 1 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
31 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2015 accounts Annual Accounts 3 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
16 May 2013 officers Termination of appointment of director (Linda Warren) 1 Buy now
16 May 2013 officers Termination of appointment of director (Linda Warren) 1 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 officers Appointment of director (Mrs Linda Warren) 2 Buy now
28 Dec 2012 mortgage Particulars of a mortgage or charge 7 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
03 Sep 2010 accounts Annual Accounts 2 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 officers Change of particulars for director (Martin Paul Warren) 2 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Fisher Lamont Management Services Limited) 1 Buy now
25 Sep 2009 accounts Annual Accounts 2 Buy now
07 Aug 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Aug 2009 annual-return Return made up to 11/12/08; full list of members 3 Buy now
19 May 2009 gazette Gazette Notice Compulsary 1 Buy now
16 Sep 2008 accounts Annual Accounts 2 Buy now
12 May 2008 officers Secretary appointed linda warren 2 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 3 church st frome somerset BA11 1PW 1 Buy now
02 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
12 Mar 2007 accounts Annual Accounts 1 Buy now
11 Dec 2006 annual-return Return made up to 11/12/06; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 1 Buy now
18 Jan 2006 annual-return Return made up to 11/12/05; full list of members 6 Buy now
23 Nov 2005 accounts Annual Accounts 1 Buy now
24 Jan 2005 annual-return Return made up to 11/12/04; full list of members 6 Buy now
15 Sep 2004 accounts Annual Accounts 1 Buy now
18 Feb 2004 capital Ad 18/12/02--------- £ si 100@1 2 Buy now
18 Feb 2004 annual-return Return made up to 11/12/03; full list of members 6 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 officers New director appointed 1 Buy now
27 Jan 2003 officers New secretary appointed 2 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
16 Dec 2002 officers Secretary resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
11 Dec 2002 incorporation Incorporation Company 9 Buy now