DIRECT WARRANTY ADMINISTRATION LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/2011 September 2020 | SOLVENCY STATEMENT DATED 02/09/20 |
| 11/09/2011 September 2020 | STATEMENT BY DIRECTORS |
| 11/09/2011 September 2020 | 11/09/20 STATEMENT OF CAPITAL GBP 1 |
| 11/09/2011 September 2020 | REDUCE ISSUED CAPITAL 02/09/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/08/204 August 2020 | SAIL ADDRESS CHANGED FROM: 1 MINSTER COURT LONDON EC3R 7AA ENGLAND |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/09/199 September 2019 | SAIL ADDRESS CREATED |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / DIRECT GROUP LIMITED / 01/10/2018 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390001 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390003 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449390002 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024449390003 |
| 17/02/1717 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 15/02/1715 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024449390002 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT HOUGH |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024449390001 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
| 26/11/1226 November 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/01/117 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/10/0921 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COLES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM HOUGH / 21/10/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | AUDITOR'S RESIGNATION |
| 11/11/0511 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MOORGATE HOUSE MOORGATE ROTHERHAM S60 2EN |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | RE CHANGE OF NAME 17/12/93 |
| 08/02/948 February 1994 | COMPANY NAME CHANGED WARRANTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/02/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/12/929 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/03/901 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD S1 1XB |
| 23/11/8923 November 1989 | SECRETARY RESIGNED |
| 21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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