WEST LANCS WARRIOR CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 06/05/256 May 2025 | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 09/04/259 April 2025 | Appointment of Mr Thomas Patrick Stanford as a director on 2025-03-09 |
| 29/03/2529 March 2025 | Termination of appointment of David Dunn as a director on 2025-03-28 |
| 08/06/248 June 2024 | Appointment of Dr Charles Earnshaw as a director on 2024-06-07 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 16/05/2416 May 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/09/237 September 2023 | Appointment of Mr Colin Powell Koke as a director on 2023-09-07 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/12/2217 December 2022 | Termination of appointment of James Dixon as a director on 2022-12-17 |
| 02/05/222 May 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES HOUGHTON / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALFRED CONNOLLY / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ERIC DIXON |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIXON / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN MANLEY / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEREMY WOOD / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MORAN / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNN / 09/02/2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 05/06/165 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR PETER THOMAS MORAN |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD SCHOFIELD |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ ZMYSLOWSKI |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR PAUL ALFRED CONNOLLY |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 18/05/1418 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR GARY JAMES HOUGHTON |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 06/05/136 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BRADBURY |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR KEVIN BRYAN BROWN |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/05/126 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOSEPH HARRIS / 07/09/2010 |
| 12/09/1012 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRZEJ ZMYSLOWSKI / 07/09/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RODNEY BENTLEY BRADBURY / 07/09/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR DAVID FRANCIS DUNN |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PILLING |
| 13/05/0813 May 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 |
| 09/09/939 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 1 TEMPLE COURT VICTORIA STREET LIVERPOOL L2 6PY |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/11/9111 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 06/08/916 August 1991 | FIRST GAZETTE |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 22/11/8922 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/08/89 |
| 03/11/893 November 1989 | COMPANY NAME CHANGED SCHOFIELD HALL LIMITED CERTIFICATE ISSUED ON 06/11/89 |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 08/09/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/08/8712 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/877 May 1987 | ALTER MEM AND ARTS 030487 |
| 06/05/876 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/05/876 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 140 THE ALBANY OLD HALL STREET LIVERPOOL L3 9EY |
| 05/05/875 May 1987 | COMPANY NAME CHANGED CAREMECH LIMITED CERTIFICATE ISSUED ON 05/05/87 |
| 02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
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