WARECREST LIMITED

Company number 01564414 ·

Dissolved

115 filings

Date Filing
15 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
14 Jul 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Nov 2014 PREVSHO FROM 31/07/2014 TO 31/05/2014 View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH HAMER View document
5 Jun 2014 DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN View document
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMSTRONG View document
5 Jun 2014 DIRECTOR APPOINTED REDMOND MCEVOY View document
5 Jun 2014 DIRECTOR APPOINTED DAVID FRANK ARMSTRONG View document
5 Jun 2014 DIRECTOR APPOINTED LESLIE DEACON View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
29 Feb 2012 DIRECTOR APPOINTED MR HUGH LLOYD HAMER View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE DUNN View document
16 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Jul 2011 SECRETARY APPOINTED MR WILLIAM ARMSTRONG View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK MULCAHY View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MULCAHY View document
13 Apr 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
23 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
19 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 May 2009 DIRECTOR APPOINTED STEVE DUNN View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT KERR View document
7 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
26 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL KNIGHT View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
31 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2007 SECRETARY RESIGNED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2007 AUDITOR'S RESIGNATION View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: · MAERDY INDUSTRIAL ESTATE · RHYMNEY · NP22 5PY View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/07/06 View document
13 Mar 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: · THE WHITBREAD CENTRE · RHYMNEY · GWENT · NP22 5XD View document
27 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: · 12 HIGH STREET · WHEATHAMPSTEAD · HERTFORDSHIRE · AL4 8AA View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
6 Dec 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 1999 SECRETARY RESIGNED View document
17 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Jan 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View document
8 Mar 1995 NC INC ALREADY ADJUSTED · 01/05/94 View document
8 Mar 1995 RE SHARES 01/05/94 View document
8 Mar 1995 RE SHARES 01/05/94 View document
8 Mar 1995 NC INC ALREADY ADJUSTED · 18/05/94 View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
11 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
29 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
18 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
30 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
5 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
18 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
26 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
26 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document