THE ADMIN WAREHOUSE LIMITED

Company number 04456766 ·

Active

87 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
5 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
20 May 2025 Confirmation statement made on 2025-05-20 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
28 May 2021 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM UNIT 6, SEAWALL COURT SEAWALL ROAD CARDIFF CF24 5PQ View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / NATASHA JANE STRATFORD / 24/01/2014 View document
11 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNIT 6 SEAWALL COURT SEAWALL ROAD CARDIFF CF24 5XE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044567660002 View document
10 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / NATASHA JANE STRATFORD / 07/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MOUNCHER / 07/06/2010 View document
1 Jul 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
12 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / NATASHA STRATFORD / 05/04/2008 View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 7A GRIPOLY MILLS SLOPER ROAD CARDIFF CF11 8AA View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 SECRETARY RESIGNED View document
21 Jul 2005 DIRECTOR RESIGNED View document
11 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jul 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
15 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
5 Aug 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
1 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02 View document
1 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: UNIT 7Q GRIPOLY MILLS SLOPER ROAD CARDIFF GLAMORGAN CF11 8AA View document
14 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: EQUITY HOUSE 6-7 DUKE STREET CARDIFF CF10 1AY View document
15 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 SECRETARY RESIGNED View document
16 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
6 Sep 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL View document
6 Sep 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document