Founded in 1999, Warburton Associates Design & Management Ltd are based in Manchester, it's status is listed as "Active". The current directors of the business are listed as Hall, Nicholas Fairhurst, Ward, Richard Roy, Morris, Philip Wright, Warburton, Ronald Justin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Nicholas Fairhurst | 16 August 2010 | - | 1 |
WARD, Richard Roy | 11 November 1999 | - | 1 |
MORRIS, Philip Wright | 11 November 1999 | 30 September 2016 | 1 |
WARBURTON, Ronald Justin | 11 November 1999 | 12 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 21 November 2017 | |
PSC07 - N/A | 13 November 2017 | |
AA - Annual Accounts | 13 July 2017 | |
SH06 - Notice of cancellation of shares | 08 March 2017 | |
SH03 - Return of purchase of own shares | 23 February 2017 | |
CS01 - N/A | 17 November 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 21 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363s - Annual Return | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
AA - Annual Accounts | 21 May 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 08 July 2005 | |
287 - Change in situation or address of Registered Office | 11 February 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 14 December 2003 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 11 December 2000 | |
395 - Particulars of a mortgage or charge | 14 July 2000 | |
225 - Change of Accounting Reference Date | 18 January 2000 | |
395 - Particulars of a mortgage or charge | 07 January 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
NEWINC - New incorporation documents | 11 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 04 January 2000 | Outstanding |
N/A |