WARRANTY ADMINISTRATION SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | Director's details changed for Mr Robert Jeffery Dockerill on 2025-01-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 20/08/2420 August 2024 | Compulsory strike-off action has been discontinued |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 15/04/2415 April 2024 | Termination of appointment of David Leonard Robinson as a director on 2024-04-01 |
| 15/03/2415 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 08/01/248 January 2024 | Director's details changed for Mr Robert Jeffery Dockerill on 2024-01-03 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mrs Jennifer Suzanne Brewer on 2024-01-03 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Resolutions |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 04/01/224 January 2022 | Director's details changed for Mrs Jennifer Suzanne Brewer on 2021-08-05 |
| 24/11/2124 November 2021 | Appointment of Mr Robert Jeffrey Dockerill as a director on 2021-11-22 |
| 24/11/2124 November 2021 | Appointment of Mr Ali Hussein May-Khalil as a director on 2021-11-22 |
| 24/11/2124 November 2021 | Termination of appointment of Alan Davison as a director on 2021-11-22 |
| 24/11/2124 November 2021 | Cessation of Joanne Louise Rimmer as a person with significant control on 2021-11-22 |
| 24/11/2124 November 2021 | Cessation of Alan Davison as a person with significant control on 2021-11-22 |
| 24/11/2124 November 2021 | Cessation of Jennifer Suzanne Brewer as a person with significant control on 2021-11-22 |
| 24/11/2124 November 2021 | Notification of Autoguard Warranties Ltd as a person with significant control on 2021-11-22 |
| 24/11/2124 November 2021 | Appointment of Mr David Leonard Robinson as a director on 2021-11-22 |
| 15/11/2115 November 2021 | Amended total exemption full accounts made up to 2020-06-30 |
| 15/11/2115 November 2021 | Amended total exemption full accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-10 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/01/194 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 50200 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE ROBSON / 31/12/2016 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUZANNE BREWER / 31/12/2016 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE RIMMER / 31/12/2016 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVISON / 31/12/2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | ADOPT ARTICLES 27/06/2016 |
| 11/08/1611 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUZANNE BREWER / 25/03/2015 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1529 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 50180 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/03/121 March 2012 | ADOPT ARTICLES 23/02/2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUZANNE BREWER / 01/01/2010 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE ROBSON / 01/01/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVISON / 01/01/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE RIMMER / 01/01/2010 |
| 09/09/109 September 2010 | NC INC ALREADY ADJUSTED 15/06/2006 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY JASON BREWER |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASON BREWER / 25/03/2009 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BREWER / 02/01/2009 |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/02/952 February 1995 | SECRETARY RESIGNED |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: OTAGO HOUSE UNIT 4 CROFTON ROAD ALLENBY BUSINESS VILLAGE LINCOLN LN3 4NL |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: SUITE 15 DIXON STREET BUSINESS CENTRE DIXON STREET LINCOLN LN6 7DD |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | £ NC 100/50000 03/02/ |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 5 CAMBRIDGE STREET MANCHESTER M1 5GJ |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company