WARRANTYWISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 2025-09-17 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-04-30 |
| 22/08/2422 August 2024 | Appointment of Mr Wayne Duxbury as a director on 2024-08-20 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Appointment of Ms Donna Eccles as a director on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of Mr Ian Middleton as a director on 2024-01-04 |
| 21/11/2321 November 2023 | Full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Termination of appointment of Rachael Taylor as a director on 2023-11-13 |
| 23/06/2323 June 2023 | Termination of appointment of Steven Taylor- Davies as a director on 2023-06-21 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 03/05/233 May 2023 | Appointment of Mr Steven Taylor- Davies as a director on 2023-05-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 17/11/2217 November 2022 | Appointment of Mrs Rachael Taylor as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Mr Saeed Dudhia as a director on 2022-11-16 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 26/10/2126 October 2021 | Termination of appointment of Mark Khan as a director on 2021-10-22 |
| 26/01/2126 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRYL CHANTEL KEENAN / 20/11/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MICHELLE HALL / 19/11/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MICHELLE CROSS / 24/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MICHELLE CROSS / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRYL CHANTEL KEENAN / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HARLEY WHITTAKER / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR MARK KHAN |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LISA PARKER |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM UNIT 5 PETRE COURT PETRE ROAD CLAYTON BUSINESS PARK, CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5HY |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079635940001 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA PARKER |
| 31/03/1731 March 2017 | SECRETARY APPOINTED LISA PARKER |
| 15/03/1715 March 2017 | CURREXT FROM 28/02/2017 TO 30/04/2017 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED LISA PARKER |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED NICOLA ASHWORTH |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANTONY PAUL DIGGINS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WHITTAKER |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NEWTON |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 03/03/163 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 06/03/156 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/03/146 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM ST CRISPIN HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW UNITED KINGDOM |
| 19/04/1219 April 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1224 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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