WARC LIMITED
Company number 03383627 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Oct 2021 | Statement of capital on 2021-10-26 · 3 pages | View document |
| 20 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Jul 2021 | Application to strike the company off the register · 1 page | View document |
| 8 Jul 2021 | Resolutions · 2 pages | View document |
| 8 Jul 2021 | CAP-SS · 1 page | View document |
| 8 Jul 2021 | SH20 · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | ADOPT ARTICLES 09/09/2019 | View document |
| 9 Apr 2019 | CESSATION OF MICHAEL JOHN WATERSON AS A PSC | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCENTIAL UK HOLDINGS LIMITED | View document |
| 18 Feb 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR. PATRICK DAVID WALKER | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS | View document |
| 4 Jul 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROFT | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROFT | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENHAM | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERSON | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR YANN WATERSON | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | View document |
| 3 Jul 2018 | SECRETARY APPOINTED MS SHANNY LOOI | View document |
| 3 Jul 2018 | SECRETARY APPOINTED MS LOUISE MEADS | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 85 NEWMAN STREET LONDON W1T 3EU UNITED KINGDOM | View document |
| 3 Jul 2018 | Registered office address changed from , 85 Newman Street, London, W1T 3EU, United Kingdom to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 2018-07-03 · 1 page | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 85 NEWMAN STREET LONDON W1T 3EX | View document |
| 9 Apr 2018 | Registered office address changed from , 85 Newman Street, London, W1T 3EX to C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP on 2018-04-09 · 1 page | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROFT / 30/03/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN DENHAM / 30/03/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WATERSON / 30/03/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WHITE / 30/03/2018 | View document |
| 19 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE AINSWORTH | View document |
| 18 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 18 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN BLUNDY | View document |
| 3 Dec 2015 | SECRETARY APPOINTED MR ANDREW CROFT | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLUNDY | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR ANDREW CROFT | View document |
| 22 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | DOCUMENT REMOVAL - AUD RESIGNATION | View document |
| 26 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | ALTER ARTICLES 11/09/2014 | View document |
| 10 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR YANN WATERSON | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOMBS | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED MRS LOUISE AINSWORTH | View document |
| 28 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OLINS | View document |
| 23 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP COOMBS / 18/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN DENHAM / 18/05/2010 · 2 pages | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM BLUNDY / 18/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS OLINS / 18/05/2010 | View document |
| 12 Apr 2010 | Registered office address changed from , 1 Ivory Square, Plantation Wharf Battersea, London, SW11 3UE, United Kingdom on 2010-04-12 · 1 page | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 1 IVORY SQUARE PLANTATION WHARF BATTERSEA LONDON SW11 3UE UNITED KINGDOM | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SUTTON | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FARM ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1EJ | View document |
| 12 Oct 2009 | Registered office address changed from , Farm Road, Henley on Thames, Oxfordshire, RG9 1EJ on 2009-10-12 · 1 page | View document |
| 1 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | COMPANY NAME CHANGED WORLD ADVERTISING RESEARCH CENTER LIMITED CERTIFICATE ISSUED ON 29/09/09 | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOMBS / 01/06/2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | S-DIV | View document |
| 14 Apr 2009 | GBP NC 100/250 31/03/09 | View document |
| 14 Apr 2009 | NC INC ALREADY ADJUSTED 31/03/2009 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEO ZEGLOVSKIS | View document |
| 5 Apr 2009 | SECRETARY APPOINTED DARREN WILLIAM BLUNDY | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED DARREN WILLIAM BLUNDY | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED RUFUS OLINS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED STEPHEN WHITE | View document |
| 29 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | COMPANY NAME CHANGED NTC PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 01/04/04 | View document |
| 7 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | COMPANY NAME CHANGED WORLD ADVERTISING RESEARCH CENTE R LIMITED CERTIFICATE ISSUED ON 27/03/01 | View document |
| 23 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/07/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 13 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT | View document |
| 13 Jan 1998 | 287 · 1 page | View document |
| 13 Jan 1998 | SECRETARY RESIGNED | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | COMPANY NAME CHANGED SHELFCORP 116 LIMITED CERTIFICATE ISSUED ON 01/12/97 | View document |
| 10 Nov 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 4 LONDON WALL BUILDING LONDON EC2M 5NT | View document |
| 10 Nov 1997 | 287 · 1 page | View document |
| 14 Jul 1997 | 287 · 1 page | View document |
| 14 Jul 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 15 WIMPOLE STREET LONDON W1M 8AP | View document |
| 9 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |