WARLEGGAN GROUP LIMITED



Company Documents

DateDescription
13/11/1813 November 2018CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/11/1714 November 2017CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/11/1614 November 2016CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/11/152 November 2015Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/11/1424 November 2014Annual return made up to 31 October 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/11/1329 November 2013Annual return made up to 31 October 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/12/1210 December 2012Annual return made up to 31 October 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/12/1122 December 2011Annual return made up to 31 October 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/12/1014 December 2010Annual return made up to 31 October 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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16/12/0916 December 2009Annual return made up to 31 October 2009 with full list of shareholders

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09/02/099 February 2009REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 7TH FLOOR 54-62 REGENT STREET LONDON W1B 5RE

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09/02/099 February 2009REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 7TH FLOOR 54-62 REGENT STREET LONDON W1B 5RE

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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07/11/087 November 2008RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008DIRECTOR RESIGNED SIMON KARMEL

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01/07/081 July 2008APPOINTMENT TERMINATED DIRECTOR SIMON KARMEL

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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18/11/0218 November 2002RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002NEW SECRETARY APPOINTED

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18/07/0218 July 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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09/05/019 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/019 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/019 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0121 January 2001REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7TH FLOOR 54/62 REGENT STREET LONDON W1R 5PJ

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21/01/0121 January 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000DIRECTOR RESIGNED

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19/12/0019 December 2000DIRECTOR RESIGNED

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13/11/0013 November 2000RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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21/11/9921 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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30/11/9830 November 1998RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998DELIVERY EXT'D 3 MTH 31/12/97

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01/02/981 February 1998RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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22/09/9722 September 1997AUDITOR'S RESIGNATION

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21/01/9721 January 1997REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 38 QUEEN ANNE STREET LONDON W1M 9LB

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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29/11/9629 November 1996RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9629 November 1996RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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18/11/9618 November 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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16/11/9516 November 1995RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/9516 November 1995RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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04/11/944 November 1994DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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04/11/944 November 1994RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/02/9415 February 1994DIRECTOR RESIGNED

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10/02/9410 February 1994SECRETARY'S PARTICULARS CHANGED

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10/02/9410 February 1994RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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10/02/9410 February 1994RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/02/9313 February 1993DIRECTOR RESIGNED

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19/01/9319 January 1993DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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06/06/916 June 1991PARTICULARS OF MORTGAGE/CHARGE

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29/05/9129 May 1991SHARES AGREEMENT OTC

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01/05/911 May 1991NEW DIRECTOR APPOINTED

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27/03/9127 March 1991RE AGREEMENT 15/03/91

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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12/11/9012 November 1990RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990NEW DIRECTOR APPOINTED

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30/01/9030 January 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/01/9015 January 1990COMPANY NAME CHANGED ATOMWORLD LIMITED CERTIFICATE ISSUED ON 16/01/90

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02/01/902 January 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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11/12/8911 December 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/8922 November 1989PARTICULARS OF MORTGAGE/CHARGE

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03/11/893 November 1989REGISTERED OFFICE CHANGED ON 03/11/89 FROM: G OFFICE CHANGED 03/11/89 LONDON ROAD HINDHEAD SURREY GU76 6AE

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03/11/893 November 1989REGISTERED OFFICE CHANGED ON 03/11/89 FROM: LONDON ROAD HINDHEAD SURREY GU76 6AE

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27/10/8927 October 1989PARTICULARS OF MORTGAGE/CHARGE

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04/08/894 August 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/894 August 1989ALTER MEM AND ARTS 100789

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17/07/8917 July 1989REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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17/07/8917 July 1989REGISTERED OFFICE CHANGED ON 17/07/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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08/06/898 June 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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