WAREHOUSE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-24 with no updates |
| 29/09/2529 September 2025 New | Director's details changed for Stanley Peter Smith on 2025-09-24 |
| 29/09/2529 September 2025 New | Director's details changed for Miss Leanne Michelle Hardacre on 2025-09-24 |
| 29/09/2529 September 2025 New | Director's details changed for Mrs Sophie Elizabeth Langdale on 2025-09-24 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Miss Leanne Michelle Hardacre as a director on 2023-03-06 |
| 07/06/237 June 2023 | Termination of appointment of Brian Richard Varley as a director on 2022-10-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM SYSTEMS HOUSE ALBION PARK ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PETER SMITH / 16/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD VARLEY / 16/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ELIZABETH LANGDALE / 16/10/2019 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / WAREHOUSE SYSTEMS HOLDINGS LIMITED / 16/10/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 |
| 03/07/173 July 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 1005 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM WORT |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PROCTOR |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BELL PROCTOR |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL PROCTOR |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 1004 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 07/12/2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD VARLEY / 27/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR BRIAN RICHARD VARLEY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VARLEY |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR BRIAN RICHARD VARLEY |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 26/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MRS SOPHIE ELIZABETH LANGDALE |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PETER SMITH / 26/07/2013 |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 26/07/2013 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAGGER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAGGER |
| 23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM SYSTEMS HOUSE ALBION PARK ARNLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ ENGLAND |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR ADAM WILLIAM JAGGER |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SYSTEMS HOUSE ALBION PARK ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ ENGLAND |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SYSTEMS HOUSE 4 GELDERD BUSINESS PARK JOHN CHARLES WAY LEEDS YORKSHIRE LS12 6QB |
| 19/11/0919 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PETER SMITH / 19/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 01/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORT |
| 24/10/0824 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | £ NC 100/1000 12/12/05 |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: SYSTEMS HOUSE 4 GELDERD BUSINESS PARK JOHN CHARLES WAY LEEDS LS12 6QB |
| 02/10/032 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: SYSTEMS HOUSE 3 NORQUEST INDUSTRIAL PARK BIRSTALL LEEDS WEST YORKSHIRE WF17 9NF |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 30, CLUMBER DR, GOMERSAL, CLECKHEATON, YORKSHIRE. BD19 4RP. |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | Full accounts made up to 1993-09-30 |
| 02/12/932 December 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | Full accounts made up to 1992-09-30 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/02/922 February 1992 | Accounts for a small company made up to 1991-09-30 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | Accounts for a small company made up to 1990-09-30 |
| 20/12/8920 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/12/8920 December 1989 | |
| 11/10/8911 October 1989 | COMPANY NAME CHANGED FRILLTON LIMITED CERTIFICATE ISSUED ON 12/10/89 |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 110 WHITCHUCH ROAD CARDIFF CF4 3LY |
| 04/10/894 October 1989 | ALTER MEM AND ARTS 260989 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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