R W WARNOCK LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/04/2514 April 2025 Confirmation statement made on 2025-04-08 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/08/204 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/07/1831 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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29/08/1729 August 2017 30/04/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATSON WARNOCK / 07/04/2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/04/1516 April 2015 09/04/15 NO CHANGES

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/04/149 April 2014 09/04/14 NO CHANGES

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX SCOTLAND

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM STARTON HOUSE FORESTMILL ALLOA CLACKMANNANSHIRE FK10 3QF SCOTLAND

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16/04/1216 April 2012 DIRECTOR APPOINTED MR ROBERT WATSON WARNOCK

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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