P.S. WARREN PLASTERING LTD


Registered number: 04637555
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Name: P.S. WARREN PLASTERING LTD
P.S. WARREN PLASTERING LIMITED
Address: 25A LICKEY SQUARE, LICKEY, BIRMINGHAM, ENGLAND, B45 8HB
Incorporation Date: 2003-01-15

Company status: Active


Company Documents

date name form type
2022-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-01-17 CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES CS01
2021-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-01-15 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2020-01-16 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-06-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN WARREN / 01/06/2017 CH01
2017-01-25 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-07-31 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM20 RUNCORN CLOSE, GREENLANDSREDDITCHWORCESTERSHIREB98 7PU AD01
2016-01-27 15/01/16 FULL LIST AR01
2015-02-10 15/01/15 FULL LIST AR01
2015-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2015-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2014-02-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-16 15/01/14 FULL LIST AR01
2013-01-26 15/01/13 FULL LIST AR01
2012-01-26 15/01/12 FULL LIST AR01
2012-09-24 30/06/12 TOTAL EXEMPTION SMALL AA
2011-02-21 15/01/11 FULL LIST AR01
2011-08-15 30/06/11 TOTAL EXEMPTION SMALL AA
2010-03-01 15/01/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN WARREN / 01/10/2009 CH01
2010-10-29 30/06/10 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-08-14 30/06/09 TOTAL EXEMPTION SMALL AA
2008-08-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-03-05 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:25A LICKEY SQUAREREDNALBIRMINGHAMB45 8HB 287
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-06 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-06 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-03-22 COMPANY NAME CHANGEDP.S. WARREN PROPERTY MAINTENANCE LTDCERTIFICATE ISSUED ON 22/03/06 CERTNM
2005-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-27 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-05-24 REGISTERED OFFICE CHANGED ON 24/05/05 FROM:2 LYDBROOK COVERTKINGS NORTONBIRMINGHAMWEST MIDLANDS B38 9TB 287
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-04-29 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 225
2004-01-31 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-01-24 DIRECTOR RESIGNED 288b
2003-01-24 REGISTERED OFFICE CHANGED ON 24/01/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-01-24 NEW SECRETARY APPOINTED 288a
2003-01-24 SECRETARY RESIGNED 288b
2003-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-24 NEW DIRECTOR APPOINTED 288a

Last update: 2025-01-09 16:00:32