WARRANT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Registered office address changed from 157 Regent Road Liverpool L5 9TF to Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ on 2025-02-14 |
| 14/02/2514 February 2025 | Change of details for Warrant Group 2019 Limited as a person with significant control on 2025-02-14 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/10/2431 October 2024 | Full accounts made up to 2024-01-31 |
| 16/05/2416 May 2024 | Appointment of Mr John William Gibbs as a director on 2024-04-01 |
| 15/05/2415 May 2024 | Director's details changed for Mr Ian Jones on 2024-05-14 |
| 14/05/2414 May 2024 | Director's details changed for Mrs Lynsey Morrison on 2024-05-14 |
| 13/05/2413 May 2024 | Second filing of Confirmation Statement dated 2023-11-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Second filing of Confirmation Statement dated 2023-11-03 |
| 24/11/2324 November 2023 | Termination of appointment of Andrew Simpson as a director on 2023-11-23 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 09/06/239 June 2023 | Appointment of Mr John James Healy as a director on 2023-02-01 |
| 09/06/239 June 2023 | Appointment of Mr Andrew Simpson as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Notification of Warrant Group 2019 Limited as a person with significant control on 2023-01-30 |
| 10/02/2310 February 2023 | Cessation of Warrant Corporate Holdings Limited as a person with significant control on 2023-01-30 |
| 09/02/239 February 2023 | Registration of charge 019416590005, created on 2023-02-01 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/12/209 December 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRANT CORPORATE HOLDINGS LIMITED |
| 07/10/207 October 2020 | CESSATION OF SUNBIRD SHIPPING LIMITED AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROFF |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JARRAD BYCROFT |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/11/158 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 18/03/1518 March 2015 | DISS40 (DISS40(SOAD)) |
| 17/03/1517 March 2015 | FIRST GAZETTE |
| 16/03/1516 March 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON |
| 02/12/132 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HARTLEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGUFFIE |
| 03/01/133 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED LYNSEY MORRISON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED WAYNE HARTLEY |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED JARRAD BYCROFT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID ROFF |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/1016 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/07/0920 July 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 20/07/0920 July 2009 | GBP NC 1000000/10000000 30/01/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM ROBERTS |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0717 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0717 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | AGREEMENT 30/04/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/076 February 2007 | REREG PLC-PRI 29/01/07 |
| 06/02/076 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/076 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/076 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | RATIFY DEED SHARE AGREE 05/04/05 |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
| 13/03/0313 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/0113 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/0113 August 2001 | REREG PRI-PLC 09/08/01 |
| 13/08/0113 August 2001 | AUDITORS' REPORT |
| 13/08/0113 August 2001 | AUDITORS' STATEMENT |
| 13/08/0113 August 2001 | BALANCE SHEET |
| 13/08/0113 August 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/0113 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED WARRANT MARITIME SERVICES LIMITE D CERTIFICATE ISSUED ON 24/05/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: NEW SEFTON WORKS FIELD LANE LITHERLAND LIVERPOOL L21 9LZ |
| 14/08/9514 August 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | £ NC 200/100000 20/07 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | COMPANY NAME CHANGED JENKAR SHIPPING (LIVERPOOL) LIMI TED CERTIFICATE ISSUED ON 30/03/94 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | £ NC 100/200 12/01/93 |
| 26/01/9326 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/93 |
| 26/01/9326 January 1993 | NC INC ALREADY ADJUSTED 12/01/93 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | £ NC 3/100 24/09/92 |
| 30/11/9230 November 1992 | NC INC ALREADY ADJUSTED 24/09/92 |
| 30/11/9230 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/02/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/11/90 |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED FILATURA DI CROSA LIMITED CERTIFICATE ISSUED ON 06/12/90 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 04/10/89 |
| 04/10/884 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 240888 |
| 04/10/884 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 150687 |
| 12/12/8612 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 23/08/8523 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8523 August 1985 | CERTIFICATE OF INCORPORATION |
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