WARREN & ASSOCIATES TRADING COMPANY LIMITED — Filings & Documents (126)
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(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-17 · Address Change
(E)Annual return
1996-09-04 · Annual Return
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-01 · Annual Return
(E)Ordinary resolution
1994-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)Annual return
1994-03-25 · Annual Return
(E)Annual return
1993-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)Ordinary resolution
1991-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-16 · Other
(E)FIB - Return of allotments
1991-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Special resolution
1990-05-08 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-05-17 · Annual Return
(E)Ordinary resolution
1987-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-24 · Other
(E)FIB - Return of allotments
1987-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-03-06 · Memorandum & Articles
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1984-12-24 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-26 · Address Change
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-28 · Other
(E)Annual return
1980-01-04 · Annual Return
(E)Annual return
1979-01-03 · Annual Return
(E)Annual return
1978-04-25 · Annual Return
(E)Memorandum of satisfaction
1978-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-22 · Other
(E)Certificate of Registration of Charge
1977-11-22 · Charges
(E)Memorandum of satisfaction
1977-10-11 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-15 · Other
(E)Special resolution
1977-05-13 · Other
Certificate of Incorporation on Change of Name
1977-05-13 · Name Change
(E)Annual return
1977-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-26 · Other
(E)Certificate of Registration of Charge
1976-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-06-19 · Other
(E)Certificate of Registration of Charge
1976-06-19 · Charges
(E)Special resolution
1976-05-07 · Other
(E)FIB - Return of allotments
1976-05-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-01 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)Ordinary resolution | Other | 1991-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-16 | |
| (E)FIB - Return of allotments | Other | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Special resolution | Other | 1990-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)Ordinary resolution | Other | 1987-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-24 | |
| (E)FIB - Return of allotments | Other | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-26 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-28 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Annual return | Annual Return | 1978-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-15 | |
| (E)Special resolution | Other | 1977-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-13 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1976-06-19 | |
| (E)Special resolution | Other | 1976-05-07 | |
| (E)FIB - Return of allotments | Other | 1976-05-05 |
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