WARRENDER ENGINEERING COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 24/02/2224 February 2022 | Registered office address changed from Albion Street Pendlebury Industrial Estate Swinton Manchester M27 4FG to 565 Lytham Road Blackpool Lancs FY4 1SA on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON WHITE / 01/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR LENNARD BAILEY |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 270,WALKDEN ROAD WORSLEY GR MANCHESTER M28 5FG |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS. AL1 1EU |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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