- Company Overview for WARREN JOHNSON LIMITED (06296316)
- Filing history for WARREN JOHNSON LIMITED (06296316)
- People for WARREN JOHNSON LIMITED (06296316)
- Charges for WARREN JOHNSON LIMITED (06296316)
- More for WARREN JOHNSON LIMITED (06296316)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 29 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
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| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 22 Apr 2015 | SH02 | Sub-division of shares on 1 February 2015 | |
| 28 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 14 Oct 2014 | CH01 | Director's details changed for Mr Warren Johnson on 14 October 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 05 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 27 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Sep 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 20 Sep 2011 | AD01 | Registered office address changed from 22 Warrington Crescent London W9 1EL United Kingdom on 20 September 2011 | |
| 20 Sep 2011 | TM02 | Termination of appointment of International Registrars Limited as a secretary | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 02 Dec 2009 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2 December 2009 | |
| 06 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 19 Jan 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/07/2008 | |
| 02 Dec 2008 | 288c | Director's change of particulars / warren johnson / 27/11/2008 |