PRACTICAL WARRANTY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Appointment of Mr Angus James Furneaux as a director on 2022-02-12 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 05/07/215 July 2021 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 01/07/211 July 2021 | Registered office address changed from Practical House 21/23 Little Broom Street Camp Hill Birmingham B12 0EU to Practical House 21-23 Little Broom Street Camp Hill Birmingham West Midlands B12 0EU on 2021-07-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 01/07/211 July 2021 | Secretary's details changed for Colin Graham Furneaux on 2021-06-24 |
| 01/07/211 July 2021 | Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 2021-06-24 |
| 01/07/211 July 2021 | Director's details changed for Mr Garry Ian Furneaux on 2021-06-24 |
| 01/07/211 July 2021 | Director's details changed for Mr Colin Graham Furneaux on 2021-06-24 |
| 01/07/211 July 2021 | Change of details for Practical Insurance Holdings Limited as a person with significant control on 2016-04-06 |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GEOFFREY AMBROSE FURNEAUX / 07/06/2016 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | SECTION 519. |
| 29/06/1529 June 2015 | SAIL ADDRESS CREATED |
| 29/06/1529 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/07/149 July 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY LEONARD JONES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JONES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BOLTON AGNEW |
| 09/07/149 July 2014 | SECRETARY APPOINTED COLIN GRAHAM FURNEAUX |
| 09/07/149 July 2014 | DIRECTOR APPOINTED ROLAND GEOFFREY AMBROSE FURNEAUX |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR GARRY IAN FURNEAUX |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR COLIN GRAHAM FURNEAUX |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023673210006 |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1128 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | AUDITOR'S RESIGNATION |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/94 |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED PRACTICAL CAR AND VAN RENTAL (EU ROPE) LIMITED CERTIFICATE ISSUED ON 01/08/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 137/145 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU |
| 19/05/9319 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 19/05/9319 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/03/90 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 6FS |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: ST.JAMES BUILDING, OXFORD STREET, MANCHESTER. 3 |
| 05/03/905 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/90 |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED PRACTICAL CAR RENTAL (EUROPE) LI MITED CERTIFICATE ISSUED ON 15/02/90 |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/89 |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED WISEVIEW PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 22/26,PAUL STREET, LONDON. EC2A 4JH |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PRACTICAL WARRANTY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company