WARCO MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 11/03/2511 March 2025 | Registered office address changed from Warco House Fisher Lane Chiddingfold Surrey GU8 4TD to Units 3a, 3B & 3C Passfield Mill Business Park Mill Lane, Passfield Liphook Hampshire GU30 7QU on 2025-03-11 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Notification of Graphite Consultants Limited as a person with significant control on 2021-07-15 |
| 28/07/2128 July 2021 | Appointment of Mr Charles Andrew Robertson as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Appointment of Mr Simon Marc Atkinson as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Termination of appointment of Kaye Philomena Warren as a secretary on 2021-07-15 |
| 28/07/2128 July 2021 | Termination of appointment of Kaye Philomena Warren as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Termination of appointment of Roger Daly Warren as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Cessation of Roger Daly Warren as a person with significant control on 2021-07-15 |
| 28/07/2128 July 2021 | Appointment of Mr Clive Robert Cowan as a director on 2021-07-15 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYE PHILOMENA WARREN / 03/10/2016 |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAYE PHILOMENA WARREN / 03/10/2016 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE PHILOMENA WARREN / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 13/01/2016 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAYE PHILOMENA WARREN / 13/01/2016 |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 01/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE PHILOMENA WARREN / 01/01/2010 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | S386 DISP APP AUDS 21/01/98 |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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