JAMES B. WARNOCK LTD.
Company number SC328138 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registered office address changed from 8 Netherview Road Dyce Aberdeen AB21 7EP to 47-49 the Square Kelso TD5 7HW on 2026-09-04 · 1 page | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 4 pages | View document |
| 15 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 24 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 22 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARNOCK / 23/07/2010 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |