CHARLES L WARREN LIMITED


Registered number: 00351201
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Name: CHARLES L WARREN LIMITED
CHARLES L WARREN LTD
Address: PASTURE ROAD, MORETON, WIRRAL, CHESHIRE, CH46 8SF
Incorporation Date: 1939-03-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-02-03 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2019-07-31 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-15 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARREN / 15/02/2019 CH03
2019-02-20 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2018-01-16 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2018-09-12 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN / 20/02/2017 CH01
2017-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WARREN / 20/02/2017 CH01
2017-02-27 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARREN / 20/02/2017 CH03
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-05 01/01/16 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 01/01/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-16 01/01/14 FULL LIST AR01
2013-01-24 01/01/13 FULL LIST AR01
2013-05-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 01/01/12 FULL LIST AR01
2011-01-17 01/01/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN WARREN / 31/12/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND MCGINNITTY / 31/12/2009 CH01
2010-01-18 01/01/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN / 31/12/2009 CH01
2009-09-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS 363a
2008-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-01-14 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-31 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS 363a
2006-08-15 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS 363s
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS 363s
2005-11-04 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-28 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS 363s
2004-11-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 AA
2003-12-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA
2003-10-07 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS 363s
2002-11-18 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS 363s
2002-11-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 AA
2002-12-27 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-31 RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS 363s
2001-01-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 AA
2001-11-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 AA
2000-10-27 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS 363s
1999-10-28 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 AA
1999-10-28 NEW DIRECTOR APPOINTED 288a
1999-05-13 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS 363s
1998-10-30 SECRETARY RESIGNED 288b
1998-10-30 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 AA

Last update: 2020-04-27 23:00:17