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Dato Capital United Kingdom

M p Warren LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£977 -44.73%
Employees£12 0%
Total assets£688,992 -1.87%

Details

Company type Private Limited Company, Active
Company Number 04614572
Record last updated Friday, April 19, 2024 4:15:04 PM UTC
Official Address 12 Fore Street Chudleigh
There are 24 companies registered at this street
Locality Chudleigh
Region Devon, England
Postal Code TQ130HX
Sector Financial intermediation not elsewhere classified

Charts

Visits

M P WARREN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-122025-2012

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 22, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Mar 29, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 17, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 16, 2014 Annual return Annual return
Registry Sep 16, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Director 4614... Resignation of one Director 4614...
Registry May 16, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2013 Annual return Annual return
Registry Mar 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2013 Appointment of a woman as Director 4614... Appointment of a woman as Director 4614...
Registry Dec 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2011 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Resignation of one Secretary 4614... Resignation of one Secretary 4614...
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 6, 2009 Annual return Annual return
Registry May 19, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2008 Appointment of a woman Appointment of a woman
Registry Jan 2, 2008 Annual return Annual return
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Registry Feb 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Mar 11, 2003 Appointment of a director Appointment of a director
Registry Jan 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Finance Advice and Director Appointment of a man as Finance Advice and Director
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 15, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 11, 2002 Two appointments: 2 companies Two appointments: 2 companies

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