CompaniesInTheUK

VARLEY/WARRIOR DEVELOPMENTS LIMITED

Company number 05880690 ·

Dissolved

90 filings

Date Filing
17 Jul 2024 Confirmation statement made on 2024-07-17 with updates · 5 pages View document
2 Jul 2024 First Gazette notice for voluntary strike-off View document
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Jun 2024 Application to strike the company off the register · 1 page View document
20 Mar 2024 Accounts for a dormant company made up to 2023-03-27 · 7 pages View document
21 Dec 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-07-19 with updates · 5 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-03-28 · 7 pages View document
6 Jun 2023 Compulsory strike-off action has been discontinued View document
6 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 May 2023 First Gazette notice for compulsory strike-off View document
27 Mar 2023 Annual accounts for the year ending 27 March 2023 View accounts
11 Jan 2023 Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Progress Works Hall Lane Bradford BD4 7DT on 2023-01-11 · 1 page View document
2 Dec 2022 Cessation of Warrior Developments Limited as a person with significant control on 2022-11-30 · 1 page View document
1 Dec 2022 Termination of appointment of Mark William Warrior as a director on 2022-11-30 · 1 page View document
1 Dec 2022 Change of details for Metalcraft Developments Limited as a person with significant control on 2022-11-30 · 2 pages View document
30 Nov 2022 Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2022-11-30 · 1 page View document
28 Mar 2022 Annual accounts for the year ending 28 March 2022 View accounts
23 Dec 2021 Previous accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page View document
4 Aug 2021 Total exemption full accounts made up to 2020-03-29 · 7 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
28 Mar 2021 Annual accounts for the year ending 28 March 2021 View accounts
16 Sep 2020 31/03/19 TOTAL EXEMPTION FULL View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
20 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / WARRIOR DEVELOPMENTS LIMITED / 02/08/2019 View document
2 Aug 2019 PSC'S CHANGE OF PARTICULARS / METALCRAFT DEVELOPMENTS LIMITED / 01/08/2019 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
16 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WARRIOR / 15/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WARRIOR / 07/02/2019 View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM WEST FARM, EAVESTONE RIPON NORTH YORKSHIRE HG4 3HD View document
21 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
26 Apr 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WARRIOR / 19/05/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058806900001 View document
25 Nov 2014 COMPANY NAME CHANGED WEST MARK (ONE) ESTATES LIMITED CERTIFICATE ISSUED ON 25/11/14 View document
13 Oct 2014 DIRECTOR APPOINTED MR NATHAN JAMES VARLEY View document
31 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WARRIOR / 15/07/2013 View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WARRIOR / 02/04/2012 View document
23 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
6 May 2010 SECRETARY APPOINTED MR TREVOR FREDERICK BROWN View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY JANE DYSON View document
23 Feb 2010 COMPANY NAME CHANGED JJB LAND LIMITED CERTIFICATE ISSUED ON 23/02/10 View document
23 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MADELEY View document
20 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BARRY DUNN View document
28 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR APPOINTED BARRY JOHN KEITH DUNN View document
26 Mar 2008 DIRECTOR APPOINTED MARK WILLIAM WARRIOR · 2 pages View document
26 Mar 2008 DIRECTOR APPOINTED DAVID PHILIP MADELEY View document
22 Mar 2008 COMPANY NAME CHANGED EAVESTONE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/03/08 View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
26 Jun 2007 NEW SECRETARY APPOINTED View document
26 Jun 2007 SECRETARY RESIGNED View document
28 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
15 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2006 DIRECTOR RESIGNED View document
20 Jul 2006 SECRETARY RESIGNED View document
19 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document