TM01 |
Director appointment termination date: Saturday 20th January 2024
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: Monday 20th February 2023
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st November 2022.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st November 2022.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st November 2022.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2022
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2022
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed wargrave house LIMITEDcertificate issued on 14/11/22
filed on: 14th, November 2022
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th May 2022
filed on: 13th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Monday 6th June 2022
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th April 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th April 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th April 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 22nd January 2022 director's details were changed
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th January 2022
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st August 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(35 pages)
|
CH01 |
On Thursday 11th March 2021 director's details were changed
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd November 2020.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd November 2020.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th January 2021.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2020.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th September 2020
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2020.
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2020.
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2020.
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2020.
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th July 2020
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 16th, June 2020
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Friday 7th February 2020
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 17th January 2020
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 24th March 2020
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2019
filed on: 23rd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 18th September 2019 - new secretary appointed
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th September 2019
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(41 pages)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th November 2018
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th November 2018.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 26th July 2018
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th July 2018
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th July 2018.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th July 2018.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th June 2018 director's details were changed
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th June 2018.
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th June 2018 director's details were changed
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th June 2018 director's details were changed
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: Monday 12th March 2018
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 2nd July 2017
filed on: 17th, July 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 1st May 2017 - new secretary appointed
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st May 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2017
filed on: 2nd, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 14th, April 2016
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return made up to Wednesday 9th March 2016, no shareholders list
filed on: 29th, March 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2014
filed on: 23rd, April 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to Monday 9th March 2015, no shareholders list
filed on: 26th, March 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th March 2014
filed on: 14th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 9th March 2014, no shareholders list
filed on: 14th, March 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 13th, March 2014
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts data made up to Friday 31st August 2012
filed on: 2nd, May 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to Saturday 9th March 2013, no shareholders list
filed on: 13th, March 2013
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 9th March 2012, no shareholders list
filed on: 12th, March 2012
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2011
filed on: 14th, February 2012
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Thursday 28th July 2011
filed on: 28th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 9th March 2011, no shareholders list
filed on: 9th, March 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 23rd, June 2010
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, June 2010
|
incorporation |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Monday 31st August 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Wednesday 10th March 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th March 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th March 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th March 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th March 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 9th March 2010, no shareholders list
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2008
filed on: 12th, June 2009
|
accounts |
Free Download
(23 pages)
|
288b |
On Monday 16th March 2009 Appointment terminate, director
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 11th March 2009
filed on: 11th, March 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Wednesday 11th March 2009 Appointment terminated director
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st August 2007
filed on: 11th, June 2008
|
accounts |
Free Download
(39 pages)
|
363a |
Annual return made up to Monday 10th March 2008
filed on: 10th, March 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st August 2006
filed on: 6th, July 2007
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2006
filed on: 6th, July 2007
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return made up to Tuesday 10th April 2007
filed on: 10th, April 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 10th April 2007
filed on: 10th, April 2007
|
annual return |
Free Download
(5 pages)
|
288b |
On Monday 12th February 2007 Director resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th February 2007 Director resigned
filed on: 12th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2005
filed on: 17th, May 2006
|
accounts |
Free Download
(36 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2005
filed on: 17th, May 2006
|
accounts |
Free Download
(36 pages)
|
363s |
Annual return made up to Wednesday 22nd March 2006
filed on: 22nd, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 22nd March 2006
filed on: 22nd, March 2006
|
annual return |
Free Download
(7 pages)
|
288b |
On Wednesday 21st December 2005 Director resigned
filed on: 21st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 21st December 2005 Director resigned
filed on: 21st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 21st December 2005 Director resigned
filed on: 21st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 21st December 2005 Director resigned
filed on: 21st, December 2005
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st August 2004
filed on: 21st, July 2005
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2004
filed on: 21st, July 2005
|
accounts |
Free Download
(20 pages)
|
288a |
On Thursday 26th May 2005 New director appointed
filed on: 26th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 26th May 2005 New director appointed
filed on: 26th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 22nd March 2005
filed on: 22nd, March 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 22nd March 2005
filed on: 22nd, March 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On Tuesday 1st March 2005 New director appointed
filed on: 1st, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 1st March 2005 New director appointed
filed on: 1st, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 1st March 2005 New director appointed
filed on: 1st, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 1st March 2005 New director appointed
filed on: 1st, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 1st March 2005 New director appointed
filed on: 1st, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 1st March 2005 New director appointed
filed on: 1st, March 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/08/04
filed on: 2nd, June 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/08/04
filed on: 2nd, June 2004
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 26th May 2004 New secretary appointed;new director appointed
filed on: 26th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 26th May 2004 New secretary appointed;new director appointed
filed on: 26th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th May 2004 New director appointed
filed on: 10th, May 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2004
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2004
|
incorporation |
Free Download
(31 pages)
|