A.M. WARKUP LIMITED
Company number 04358099 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Termination of appointment of Susan Anne Nicholson as a secretary on 2025-03-18 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 16 May 2022 | Director's details changed for Mr Andrew John Hall on 2022-04-01 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Allan Mason on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2020 | ADOPT ARTICLES 28/07/2020 | View document |
| 26 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CESSATION OF SUSAN MARY WARKUP AS A PSC | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARKUP | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN YOUNG | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN MIDDLEWOOD | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 24 Jan 2020 | CESSATION OF ARTHUR MICHAEL WARKUP AS A PSC | View document |
| 23 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 25 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 17/08/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR ANDREW JOHN HALL | View document |
| 27 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043580990003 | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MRS TRACEY ANN MIDDLEWOOD | View document |
| 25 Aug 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 520002 | View document |
| 25 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043580990003 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 28 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 29 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN OLIVER MORLEY / 08/02/2014 | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 23 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACIVOR | View document |
| 18 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 14 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Apr 2011 | SECTION 519 | View document |
| 4 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 28 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY YOUNG / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MACIVOR / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MICHAEL WARKUP / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MASON / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OLIVER MORLEY / 22/01/2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O A.M. WARKUP, AERODROME WORKS LISSETT DRIFFIELD EAST YORKSHIRE YO25 8PY | View document |
| 7 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2003 | RE SERVICE AGREEMENT 26/02/03 | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |