WARRIOR TRAILERS LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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07/03/257 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-05 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Director's details changed for Mr Christopher William Neil James on 2022-03-16

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31/03/2231 March 2022 Change of details for Mr Christopher William Neil James as a person with significant control on 2022-03-16

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31/03/2231 March 2022 Secretary's details changed for Christopher William Neil James on 2022-03-16

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22/10/2122 October 2021 Micro company accounts made up to 2021-07-31

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23/09/2123 September 2021 Registered office address changed from Cowsden Bank Farm Naunton Road Upton Snodsbury Worcester Worcestershire WR7 4NU England to Lower Cowsden Barn Lower Cowsden Upton Snodsbury Worcester WR7 4NY on 2021-09-23

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISOPHER WILLIAM NEIL JAMES / 04/06/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM NEIL JAMES / 09/06/2017

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01/10/161 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/161 October 2016 COMPANY NAME CHANGED WARWICKSHIRE TRAILERS LIMITED CERTIFICATE ISSUED ON 01/10/16

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM NEIL JAMES / 05/07/2016

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM BLUNTS GREEN HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5RE

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08/06/168 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE WHITE HOUSE PEOPLETON PERSHORE WORCESTERSHIRE WR10 2EG

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM NEIL JAMES / 11/06/2015

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM NEIL JAMES / 11/06/2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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16/08/1416 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN RULON-MILLER

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16/08/1416 August 2014 SECRETARY APPOINTED CHRISTOPHER WILLIAM NEIL JAMES

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16/08/1416 August 2014 APPOINTMENT TERMINATED, SECRETARY ELOISE RULON-MILLER

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16/08/1416 August 2014 REGISTERED OFFICE CHANGED ON 16/08/2014 FROM 35 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE, B95 5AA

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16/08/1416 August 2014 APPOINTMENT TERMINATED, DIRECTOR ELOISE RULON-MILLER

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16/08/1416 August 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARGETT

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16/08/1416 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RULON-MILLER

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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14/11/1314 November 2013 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM NEIL JAMES

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/10/1329 October 2013 29/10/13 STATEMENT OF CAPITAL GBP 150000

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25/09/1325 September 2013 25/09/13 STATEMENT OF CAPITAL GBP 10

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18/06/1318 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/06/126 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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12/04/1212 April 2012 DIRECTOR APPOINTED ALEXANDRA MARY RULON-MILLER

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12/04/1212 April 2012 DIRECTOR APPOINTED ELIZABETH JULIETTE HARGETT

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/06/1129 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RULON-MILLER / 05/06/2010

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24/06/1024 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELOISE NAN EMILY RULON-MILLER / 05/06/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/06/0714 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 LOCATION OF REGISTER OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/07/035 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/07/029 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/07/017 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/07/005 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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08/07/998 July 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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09/07/989 July 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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21/07/9721 July 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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12/07/9612 July 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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18/07/9518 July 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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19/10/9419 October 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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15/07/9315 July 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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15/07/9215 July 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 DIRECTOR'S PARTICULARS CHANGED

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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22/07/9122 July 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07

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21/08/9021 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9010 August 1990 COMPANY NAME CHANGED FRESHSHOW LIMITED CERTIFICATE ISSUED ON 13/08/90

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10/08/9010 August 1990 ALTER MEM AND ARTS 25/07/90

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06/08/906 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/07/9020 July 1990 ALTER MEM AND ARTS 29/06/90

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17/07/9017 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9017 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 2 BACHES STREET LONDON N1 6UB

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05/06/905 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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