WARWICK BRASSFOUNDERS AND ENGINEERING COMPANY LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Appointment of Mr Kristoffer Thomas Bates as a director on 2025-03-04

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04/03/254 March 2025 Appointment of Mrs Lindsey Barney as a secretary on 2025-03-04

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09/12/249 December 2024 Confirmation statement made on 2024-10-24 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/01/2324 January 2023 Confirmation statement made on 2022-10-19 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/12/212 December 2021 Confirmation statement made on 2021-10-24 with no updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, NO UPDATES

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/10/1526 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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09/10/149 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/10/1316 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/10/129 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/02/122 February 2012 SECRETARY APPOINTED MRS PAMELA BATES

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR HORACE BATES

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY HORACE BATES

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17/10/1117 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER BATES / 19/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE BATES / 19/09/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/09/0727 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/09/0627 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/11/051 November 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/09/0429 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/09/0319 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/09/0226 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/10/018 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/10/0020 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/09/9928 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/09/9825 September 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/10/9716 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/976 June 1997 ALTER MEM AND ARTS 23/05/97

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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15/09/9615 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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22/09/9522 September 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/10/9418 October 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/10/9312 October 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 S386 DISP APP AUDS 01/04/90

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13/10/9213 October 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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09/10/919 October 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS

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09/10/909 October 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/06/9022 June 1990 ADOPT MEM AND ARTS 09/04/90

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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15/09/8915 September 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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26/05/8926 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 WD 09/10/87 AD 24/09/87--------- £ SI 98@1=98 £ IC 2/100

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12/10/8712 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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31/07/8731 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8731 July 1987 REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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04/06/874 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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