WARRANTIES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Certificate of change of name |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE KITCHEN |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MARIA LOUISE SNEE / 11/01/2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | SECRETARY APPOINTED CATHERINE MARIA LOUISE SNEE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY JUNE HOWE |
| 25/10/1225 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 15 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED DIANE KITCHEN |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE HOWE |
| 11/04/1111 April 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/11/1029 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REMOVE CLAUSE 5 FROM MEM 07/10/2010 |
| 21/10/1021 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/1021 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BROMLEY |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MISS CATHERINE MARIA LOUISE SNEE |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/10/0931 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SIMONE HOWE / 15/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEITH BROMLEY / 15/10/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: WESTPOINT WESTLAND SQUARE LEEDS LS11 5SS |
| 05/11/085 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 15/10/94; CHANGE OF MEMBERS |
| 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 |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 148 ROUNDHAY ROAD LEEDS LS8 5LD |
| 01/12/921 December 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | � NC 100/75000 16/09/ |
| 11/10/8811 October 1988 | WD 03/10/88 AD 16/09/88--------- � SI 74901@1=74901 � IC 99/75000 |
| 11/10/8811 October 1988 | NC INC ALREADY ADJUSTED |
| 07/10/887 October 1988 | ADOPT MEM AND ARTS 010984 |
| 27/09/8827 September 1988 | MEMORANDUM OF ASSOCIATION |
| 05/07/885 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 29 NEW BRIGGATE LEEDS LS2 8JD |
| 11/11/8611 November 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 10/10/8410 October 1984 | CERTIFICATE OF INCORPORATION |
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