WAREHOUSE SYSTEMS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM SYSTEMS HOUSE ALBION PARK LEEDS WEST YORKSHIRE LS12 2EJ |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 1004 |
| 03/07/173 July 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 1004 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057658270004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1219 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | ARTICLES OF ASSOCIATION |
| 23/04/1223 April 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 1002 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 28/02/2012 |
| 23/04/1223 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 27/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 27/04/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SYSTEMS HOUSE ALBION PARK LEEDS WEST YORKSHIRE BD12 2EJ ENGLAND |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM SYSTEMS HOUSE JOHN CHARLES WAY GELDERD BUSINESS PARK LEEDS WEST YORKSHIRE LS12 6QB |
| 19/11/0919 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED LUPFAW 217 LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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