Founded in 1989, Warren Point Communications Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". The companies directors are Evans, Clifford John, Evans, Susan Linda.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Clifford John | N/A | - | 1 |
EVANS, Susan Linda | 01 February 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AD04 - Change of location of company records to the registered office | 02 August 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 August 2010 | |
AA - Annual Accounts | 05 February 2010 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2009 | |
287 - Change in situation or address of Registered Office | 17 September 2009 | |
353 - Register of members | 17 September 2009 | |
363a - Annual Return | 17 September 2009 | |
353 - Register of members | 17 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 19 August 2007 | |
363s - Annual Return | 14 August 2006 | |
225 - Change of Accounting Reference Date | 14 August 2006 | |
AA - Annual Accounts | 21 March 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 25 July 2002 | |
363s - Annual Return | 06 August 2001 | |
AA - Annual Accounts | 11 July 2001 | |
AA - Annual Accounts | 17 November 2000 | |
RESOLUTIONS - N/A | 01 August 2000 | |
RESOLUTIONS - N/A | 01 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 2000 | |
123 - Notice of increase in nominal capital | 01 August 2000 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 25 November 1999 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 01 September 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 25 September 1996 | |
363s - Annual Return | 18 August 1996 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 19 September 1995 | |
AA - Annual Accounts | 29 November 1994 | |
363s - Annual Return | 10 August 1994 | |
CERTNM - Change of name certificate | 16 December 1993 | |
363s - Annual Return | 03 September 1993 | |
AA - Annual Accounts | 31 August 1993 | |
AA - Annual Accounts | 08 October 1992 | |
363s - Annual Return | 23 July 1992 | |
363a - Annual Return | 13 November 1991 | |
AA - Annual Accounts | 24 June 1991 | |
363a - Annual Return | 14 June 1991 | |
GEN117 - N/A | 31 May 1991 | |
395 - Particulars of a mortgage or charge | 21 December 1990 | |
287 - Change in situation or address of Registered Office | 20 September 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1989 | |
288 - N/A | 28 July 1989 | |
NEWINC - New incorporation documents | 17 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 December 1990 | Outstanding |
N/A |