WARBLEOAK
Company number 04119647 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Director's details changed for Mr Michael Robinson on 2025-12-18 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 11 Oct 2021 | Appointment of Mr Michael Robinson as a director on 2021-10-06 · 2 pages | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 4 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM FOX COURT 6TH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN | View document |
| 30 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MORRIS / 04/12/2009 | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 7TH FLOOR NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: CROWN HOUSE CHEQUERS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7ST | View document |
| 13 Jun 2003 | NC DEC ALREADY ADJUSTED 02/06/03 | View document |
| 13 Jun 2003 | £ NC 9000000/1000000 02/06/03 | View document |
| 10 Jun 2003 | £ NC 100/9000000 21/05/03 | View document |
| 10 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2003 | NC INC ALREADY ADJUSTED 21/05/03 | View document |
| 23 May 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 May 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 23 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 May 2003 | REREG OTHER 21/05/03 | View document |
| 23 May 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 17 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | ALTER MEMORANDUM 08/12/00 | View document |
| 16 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |