WARREN ACCESS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2025-02-28

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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30/12/2430 December 2024 Memorandum and Articles of Association

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30/12/2430 December 2024 Resolutions

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28/12/2428 December 2024 Change of share class name or designation

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24/12/2424 December 2024 Particulars of variation of rights attached to shares

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21/12/2421 December 2024 Notification of Uk Tool Hire Group Limited as a person with significant control on 2024-12-20

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21/12/2421 December 2024 Termination of appointment of Graeme Paul Warren as a director on 2024-12-20

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21/12/2421 December 2024 Termination of appointment of Michelle Elaine Warren as a director on 2024-12-20

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21/12/2421 December 2024 Cessation of Graeme Paul Warren as a person with significant control on 2024-12-20

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21/12/2421 December 2024 Cessation of Michelle Elaine Warren as a person with significant control on 2024-12-20

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21/12/2421 December 2024 Appointment of Mr John Wheatley Wilkinson as a director on 2024-12-20

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21/12/2421 December 2024 Registered office address changed from Prosperous House Eccleston Close Backworth Newcastle upon Tyne NE27 0RX United Kingdom to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 2024-12-21

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06/12/246 December 2024 Current accounting period extended from 2024-08-30 to 2025-02-27

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11/11/2411 November 2024 Cessation of Derek Paul Warren as a person with significant control on 2023-08-20

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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30/04/2430 April 2024 Director's details changed for Mr Graeme Paul Warren on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from Baker Road Nelson Park West Cramlington NE23 1WL United Kingdom to Prosperous House Eccleston Close Backworth Newcastle upon Tyne NE27 0RX on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from Prosperous House Eccleston Close Backworth Newcastle upon Tyne NE27 0RX United Kingdom to Prosperous House Eccleston Close Backworth Newcastle upon Tyne NE27 0RX on 2024-04-30

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-08-31

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06/11/236 November 2023 Termination of appointment of Derek Paul Warren as a director on 2023-08-20

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-11 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/03/2017 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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12/02/1812 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ELAINE WARREN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PAUL WARREN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME PAUL WARREN

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1614 June 2016 01/09/12 STATEMENT OF CAPITAL GBP 101

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14/06/1614 June 2016 ALTER ARTICLES 21/05/2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 August 2015

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 August 2014

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 August 2013

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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29/05/1429 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/03/1420 March 2014 CURRSHO FROM 30/06/2013 TO 31/08/2012

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30/08/1330 August 2013 Annual accounts for year ending 30 Aug 2013

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17/06/1317 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1221 September 2012 DIRECTOR APPOINTED MRS MICHELLE ELAINE WARREN

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21/09/1221 September 2012 DIRECTOR APPOINTED MR DEREK PAUL WARREN

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/07/124 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/07/1126 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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