S.WARRENDER & CO.
| Status | ACTIVE |
| Company No. | 00714378 |
| Category | |
| Incorporated | 02 Feb 1962 |
| Age | 62 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
S.WARRENDER & CO. is an active with number 00714378. It was incorporated 62 years, 3 months, 19 days ago, on 02 February 1962. The company address is 4-6 Cheam Road, Sutton, SM1 1SR, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-03
Officer name: Jane Louise Warrender
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-03
Officer name: Frank Richard Warrender
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Change account reference date company current extended
Date: 25 Nov 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change person secretary company with change date
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-23
Officer name: Mr Simon John Warrender
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Appoint person secretary company with name date
Date: 08 May 2015
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-05
Officer name: Mr Simon John Warrender
Documents
Termination secretary company with name termination date
Date: 08 May 2015
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-05
Officer name: Jane Louise Warrender
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-20
Officer name: Mr Simon John Warrender
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-20
Officer name: Richard Warrender
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Change person secretary company with change date
Date: 02 May 2013
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-02
Officer name: Jane Louise Warrender
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Change registered office address company with date old address
Date: 02 May 2013
Action Date: 02 May 2013
Category: Address
Type: AD01
Old address: 19 Webb's Road London SW11 6RY United Kingdom
Change date: 2013-05-02
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-02
Officer name: Jane Louise Warrender
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-02
Officer name: Frank Richard Warrender
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Change registered office address company with date old address
Date: 23 May 2012
Action Date: 23 May 2012
Category: Address
Type: AD01
Change date: 2012-05-23
Old address: Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
Documents
Change registered office address company with date old address
Date: 16 May 2012
Action Date: 16 May 2012
Category: Address
Type: AD01
Old address: Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
Change date: 2012-05-16
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frank Richard Warrender
Change date: 2011-04-24
Documents
Change person secretary company with change date
Date: 12 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jane Louise Warrender
Change date: 2011-04-24
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Louise Warrender
Change date: 2011-04-24
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Louise Warrender
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-24
Officer name: Frank Richard Warrender
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/09; full list of members
Documents
Legacy
Date: 27 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/08; full list of members
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/07; full list of members
Documents
Legacy
Date: 21 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 04/02/08 to 31/01/08
Documents
Legacy
Date: 03 Aug 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 30 May 2006
Category: Capital
Type: 169
Description: £ sr 150@1 07/04/06
Documents
Resolution
Date: 16 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/06; full list of members
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/05; full list of members
Documents
Legacy
Date: 28 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/04; full list of members
Documents
Legacy
Date: 12 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/03; full list of members
Documents
Legacy
Date: 14 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/02; full list of members
Documents
Legacy
Date: 02 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/01; full list of members
Documents
Legacy
Date: 18 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/00; full list of members
Documents
Legacy
Date: 13 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/99; full list of members
Documents
Legacy
Date: 30 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/98; no change of members
Documents
Legacy
Date: 29 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/97; no change of members
Documents
Legacy
Date: 04 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/96; full list of members
Documents
Legacy
Date: 01 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/95; no change of members
Documents
Legacy
Date: 01 May 1995
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 31 Jan 1995
Category: Address
Type: 287
Description: Registered office changed on 31/01/95 from: 42A high street sutton surrey
Documents
Legacy
Date: 31 Jan 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Resolution
Date: 31 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/94; no change of members
Documents
Legacy
Date: 28 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/93; full list of members
Documents
Legacy
Date: 17 Sep 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 25/04/92; no change of members
Documents
Legacy
Date: 07 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/91; no change of members
Documents
Legacy
Date: 03 Jul 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/04/90; full list of members
Documents
Legacy
Date: 12 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/04/89; full list of members
Documents
Legacy
Date: 19 May 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 25/04/88; full list of members
Documents
Legacy
Date: 01 Dec 1987
Category: Annual-return
Type: 363
Description: Return made up to 25/04/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 06 Nov 1986
Category: Annual-return
Type: 363
Description: Return made up to 25/04/86; full list of members
Documents
Some Companies
55 RONALD STREET,LIVERPOOL,L13 2AA
| Number: | 11407483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
D. BROOK (INSTALLATIONS) LIMITED
C/O MILTON & PARTNERS 23 MAIN STREET,LEEDS,LS25 1DS
| Number: | 03373715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63-66 HATTON GARDEN,LONDON,EC1N 8LE
| Number: | 10415252 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 WALTON ROAD,ALTRINCHAM,WA14 4NE
| Number: | 10671433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 LIVINGSTONE CRESCENT,FALKIRK,FK2 9BW
| Number: | SC605546 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 BAKER STREET,LONDON,W1U 7EU
| Number: | 05490094 |
| Status: | IN ADMINISTRATION |
| Category: | Private Limited Company |