WARBURTONS LIMITED
Company number 00178711 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Satisfaction of charge 4 in full · 2 pages | View document |
| 21 Jun 2026 | Full accounts made up to 2025-09-27 · 49 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 5 Jan 2026 | Appointment of Mr Harry Warburton as a director on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Jack Warburton as a director on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr James Alexander Warburton as a director on 2026-01-05 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Mark John Lane as a director on 2025-10-01 · 2 pages | View document |
| 10 Jun 2025 | Full accounts made up to 2024-09-28 · 49 pages | View document |
| 1 May 2025 | Appointment of Mr Steve Murrells as a director on 2025-05-01 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 2 Sep 2024 | Appointment of Mr Roger Alexander White as a director on 2024-09-01 · 2 pages | View document |
| 12 Jun 2024 | Full accounts made up to 2023-09-30 · 48 pages | View document |
| 27 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 3 Mar 2024 | Appointment of Mr David Steven Morgan as a secretary on 2024-03-01 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of David Andrew Light as a director on 2024-02-09 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of Andrew Thomas Higginson as a director on 2023-09-25 · 1 page | View document |
| 24 Jul 2023 | Full accounts made up to 2022-09-24 · 43 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 9 Dec 2021 | Appointment of Mr Andrew Thomas Higginson as a director on 2021-12-01 · 2 pages | View document |
| 5 Jul 2021 | Full accounts made up to 2020-09-26 · 43 pages | View document |
| 29 Jun 2020 | FULL ACCOUNTS MADE UP TO 28/09/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HEALEY | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNLOP | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WALLACE BOYD DUNLOP / 01/04/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/03/2019 | View document |
| 22 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 May 2018 | SECOND FILING OF AP01 FOR ANDREW NEIL CAMPBELL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 1 May 2018 | SECOND FILING OF AP01 FOR DAVID ANDREW LIGHT | View document |
| 23 Jun 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR MARK ALLEN | View document |
| 14 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001787110006 | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS WARBURTON / 09/05/2015 | View document |
| 29 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 13 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL CAMPBELL / 28/07/2014 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL CAMPBELL / 28/07/2014 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 30/01/2015 | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 · 31 pages | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR DAVID ANDREW LIGHT | View document |
| 1 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR ANDREW NEIL CAMPBELL | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MEGSON | View document |
| 11 Jul 2013 | AMENDED FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 8 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | View document |
| 5 Mar 2013 | COMPANY BUSINESS 25/02/2013 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 · 33 pages | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINSON | View document |
| 15 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 · 32 pages | View document |
| 13 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 16 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 · 13 pages | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 · 30 pages | View document |
| 20 Jul 2010 | COURT ORDER TO REMOVE 26/09/09 ACCOUNTS | View document |
| 25 May 2010 | ANNOTATION | View document |
| 7 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MEGSON / 19/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS WARBURTON / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HIGGINSON / 19/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALLACE BOYD DUNLOP / 09/10/2009 · 2 pages | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MEGSON / 27/07/2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | PAYMENT TO SHAREHOLDER 26/09/2008 | View document |
| 15 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RUDGARD | View document |
| 20 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 17 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1 | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MCMULLAN | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | ALTER ARTICLES 07/03/2008 | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | SECRETARY APPOINTED MR JOHN MICHAEL HEALEY | View document |
| 18 Mar 2008 | ALTER ARTICLES 07/03/2008 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MCMULLAN | View document |
| 26 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS | View document |
| 8 Feb 2005 | REPCH AGR SEC 164 13/01/05 | View document |
| 8 Feb 2005 | £ IC 2535535/2359644 13/01/05 £ SR 175891@1=175891 | View document |
| 8 Feb 2005 | CONSENT SPEC RES 13/01/05 | View document |
| 28 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 25/04/03; CHANGE OF MEMBERS | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | £ IC 2532336/2528601 07/03/00 £ SR [email protected]=3735 | View document |
| 27 Mar 2000 | £ SR [email protected] 07/03/00 | View document |
| 27 Mar 2000 | SECT 162 07/03/00 | View document |
| 25 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Jun 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BACK O'TH'BANK HOUSE, BLACKBURN RD, BOLTON, LANCS. BL1 8HJ | View document |
| 11 Jun 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | DIRECTOR RESIGNED | View document |
| 29 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1994 | RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED | View document |
| 30 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 | View document |
| 1 May 1992 | RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS | View document |
| 19 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | DIRECTOR RESIGNED | View document |
| 6 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 | View document |
| 7 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1991 | RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS | View document |
| 3 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 3 Aug 1990 | Full group accounts made up to 1989-09-30 · 31 pages | View document |
| 29 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | CONVE 29/09/89 | View document |
| 2 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1989 | ADOPT MEM AND ARTS 29/09/89 | View document |
| 2 Nov 1989 | VARYING SHARE RIGHTS AND NAMES 29/09/89 | View document |
| 8 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/09/88 | View document |
| 8 Aug 1989 | Full group accounts made up to 1988-09-24 · 31 pages | View document |
| 30 Jun 1989 | £ IC 4055/4054 £ SR 1@1=1 | View document |
| 16 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1989 | DIRECTOR RESIGNED | View document |
| 9 Mar 1989 | DIRECTOR RESIGNED | View document |
| 7 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1988 | DIRECTOR RESIGNED | View document |
| 24 Oct 1988 | WD 13/10/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=1500 £ IC 2555/4055 | View document |
| 24 Oct 1988 | ALTER MEM AND ARTS | View document |
| 24 Oct 1988 | RE SHARES 14/06/88 | View document |
| 24 Oct 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/88 | View document |
| 5 Aug 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 | View document |
| 3 Aug 1988 | RE REDEEMABLE PRE SHARE 14/06/88 | View document |
| 3 Aug 1988 | S-DIV | View document |
| 12 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 22 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 15 Jun 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 16 Aug 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1986 | AUTH PURCHASE SHARES NOT CAP | View document |
| 23 Jul 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 12 Jun 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1975 | ANNUAL ACCOUNTS MADE UP DATE 27/09/75 | View document |
| 29 Dec 1921 | CERTIFICATE OF INCORPORATION | View document |
| 29 Dec 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |