A.M. WARKUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/03/2519 March 2025 | Termination of appointment of Susan Anne Nicholson as a secretary on 2025-03-18 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-01-26 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Director's details changed for Mr Andrew John Hall on 2022-04-01 |
| 16/05/2216 May 2022 | Director's details changed for Mr Allan Mason on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | ADOPT ARTICLES 28/07/2020 |
| 27/08/2027 August 2020 | ARTICLES OF ASSOCIATION |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CESSATION OF SUSAN MARY WARKUP AS A PSC |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARKUP |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN YOUNG |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN MIDDLEWOOD |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 24/01/2024 January 2020 | CESSATION OF ARTHUR MICHAEL WARKUP AS A PSC |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 17/08/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ANDREW JOHN HALL |
| 27/09/1727 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS TRACEY ANN MIDDLEWOOD |
| 30/08/1730 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043580990003 |
| 25/08/1725 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 520002 |
| 25/08/1725 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043580990003 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN OLIVER MORLEY / 08/02/2014 |
| 29/01/1529 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACIVOR |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1118 April 2011 | SECTION 519 |
| 04/03/114 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 28/01/1128 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY YOUNG / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MASON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MICHAEL WARKUP / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OLIVER MORLEY / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MACIVOR / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O A.M. WARKUP, AERODROME WORKS LISSETT DRIFFIELD EAST YORKSHIRE YO25 8PY |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RE SERVICE AGREEMENT 26/02/03 |
| 07/03/037 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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