Warlands (Oxford) Ltd was established in 1937, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Janet Tracy | 01 June 1996 | - | 1 |
WARLAND, Alan James | N/A | - | 1 |
HULL, Elizabeth Mary | N/A | 31 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARLAND, Michael John | N/A | 01 November 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 October 2019 | |
AA - Annual Accounts | 22 October 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 18 November 2018 | |
CS01 - N/A | 05 November 2017 | |
AA - Annual Accounts | 13 October 2017 | |
AA - Annual Accounts | 14 December 2016 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 15 November 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 27 October 2014 | |
RESOLUTIONS - N/A | 03 April 2014 | |
CC04 - Statement of companies objects | 03 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 03 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 03 April 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 25 November 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 12 December 2010 | |
AR01 - Annual Return | 06 November 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 15 November 2009 | |
CH01 - Change of particulars for director | 15 November 2009 | |
CH01 - Change of particulars for director | 15 November 2009 | |
CH01 - Change of particulars for director | 15 November 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 19 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 24 November 2003 | |
395 - Particulars of a mortgage or charge | 01 August 2003 | |
AA - Annual Accounts | 01 December 2002 | |
363s - Annual Return | 01 December 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 23 October 2001 | |
287 - Change in situation or address of Registered Office | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 24 July 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 06 November 1996 | |
AA - Annual Accounts | 29 October 1996 | |
288 - N/A | 17 June 1996 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 07 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 26 October 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363s - Annual Return | 12 November 1993 | |
363s - Annual Return | 10 November 1992 | |
AA - Annual Accounts | 05 October 1992 | |
363b - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 02 September 1991 | |
AA - Annual Accounts | 21 November 1990 | |
363 - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 04 January 1990 | |
363 - Annual Return | 28 November 1989 | |
AA - Annual Accounts | 21 October 1988 | |
363 - Annual Return | 21 October 1988 | |
287 - Change in situation or address of Registered Office | 04 October 1988 | |
AA - Annual Accounts | 12 August 1987 | |
363 - Annual Return | 12 August 1987 | |
AA - Annual Accounts | 14 August 1986 | |
363 - Annual Return | 14 August 1986 | |
NEWINC - New incorporation documents | 25 November 1937 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 30 July 2003 | Outstanding |
N/A |
Legal mortgage | 07 June 1961 | Outstanding |
N/A |
Legal mortgage | 20 January 1949 | Outstanding |
N/A |