Warrington Business Centre Ltd was established in 2001, it's status in the Companies House registry is set to "Active". The business has only one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Susan | 16 January 2001 | 29 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 29 January 2018 | |
CS01 - N/A | 23 January 2017 | |
AD01 - Change of registered office address | 05 October 2016 | |
AA01 - Change of accounting reference date | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
TM02 - Termination of appointment of secretary | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
MR04 - N/A | 04 October 2016 | |
MR01 - N/A | 03 October 2016 | |
MR04 - N/A | 03 October 2016 | |
MR01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 07 November 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
AA - Annual Accounts | 29 August 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 25 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 29 January 2003 | |
287 - Change in situation or address of Registered Office | 14 November 2002 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 15 January 2002 | |
225 - Change of Accounting Reference Date | 04 December 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 29 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
CERTNM - Change of name certificate | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
287 - Change in situation or address of Registered Office | 21 January 2001 | |
NEWINC - New incorporation documents | 11 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2016 | Outstanding |
N/A |
A registered charge | 29 September 2016 | Outstanding |
N/A |
Legal charge | 29 June 2001 | Fully Satisfied |
N/A |
Debenture | 29 June 2001 | Fully Satisfied |
N/A |