WARIX LTD
Company number 08131861 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Change of details for Mrs Ruth Margaret Brown as a person with significant control on 2026-08-01 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Mr Giles George Marshall Brown as a person with significant control on 2026-08-01 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 20 Jan 2026 | Change of details for Mr Giles George Marshall Brown as a person with significant control on 2025-09-10 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Mrs Ruth Margaret Brown as a person with significant control on 2025-09-10 · 2 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mrs Ruth Margaret Brown as a director on 2025-10-01 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Termination of appointment of Ruth Margaret Brown as a director on 2025-01-09 · 1 page | View document |
| 21 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Jun 2024 | Notification of Giles George Marshall Brown as a person with significant control on 2024-05-24 · 2 pages | View document |
| 30 May 2024 | Certificate of change of name · 3 pages | View document |
| 24 May 2024 | Appointment of Mr Giles George Marshall Brown as a director on 2024-05-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-05 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 176 LAVENDER AVENUE COVENTRY CV6 1DL ENGLAND | View document |
| 16 Nov 2020 | Registered office address changed from , 176 Lavender Avenue, Coventry, CV6 1DL, England to C/O a R Parry & Co Ltd, 176 Lavender Avenue Coventry CV6 1DL on 2020-11-16 · 1 page | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM RURAL INNOVATION CENTRE, UNIT 169, AVENUE H STONELEIGH PARK KENILWORTH CV8 2LG ENGLAND | View document |
| 9 Nov 2020 | Registered office address changed from , Rural Innovation Centre, Unit 169, Avenue H Stoneleigh Park, Kenilworth, CV8 2LG, England to C/O a R Parry & Co Ltd, 176 Lavender Avenue Coventry CV6 1DL on 2020-11-09 · 1 page | View document |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | Registered office address changed from , 1 Buckminster Lane, Skillington, Grantham, Lincs, NG33 5EY to C/O a R Parry & Co Ltd, 176 Lavender Avenue Coventry CV6 1DL on 2017-07-11 · 1 page | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 1 BUCKMINSTER LANE SKILLINGTON GRANTHAM LINCS NG33 5EY | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 15 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 5 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |