WARLORD ELECTRONICS LIMITED
Company number 02432365 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Micro company accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 3 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 13 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 9 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 34-38 NORTH STREET BRIDGWATER SOMERSET TA6 3PN | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KITT | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KITT / 13/10/2013 | View document |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MRS SUSAN KITT | View document |
| 12 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKER | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAWKER / 02/10/2009 | View document |
| 1 Dec 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KITT / 02/10/2009 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 8 Nov 1995 | 363S · 4 pages | View document |
| 8 Nov 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | Accounts for a small company made up to 1994-10-31 · 5 pages | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 9 Nov 1994 | 363S · 4 pages | View document |
| 9 Nov 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | Accounts for a small company made up to 1993-10-31 · 6 pages | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | 363S · 6 pages | View document |
| 3 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 30 Aug 1993 | Accounts for a small company made up to 1992-10-31 · 6 pages | View document |
| 26 Nov 1992 | 363S · 4 pages | View document |
| 26 Nov 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 14 Sep 1992 | Accounts for a small company made up to 1991-10-31 · 8 pages | View document |
| 2 Jan 1992 | 363A · 6 pages | View document |
| 2 Jan 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | 363A · 4 pages | View document |
| 24 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 24 Jan 1991 | Accounts for a small company made up to 1990-10-31 · 8 pages | View document |
| 24 Jan 1991 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Feb 1990 | 224 · 1 page | View document |
| 21 Nov 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Nov 1989 | 288 · 4 pages | View document |
| 21 Nov 1989 | 288 · 4 pages | View document |
| 21 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1989 | 287 · 1 page | View document |
| 20 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1989 | Memorandum and Articles of Association · 7 pages | View document |
| 14 Nov 1989 | Certificate of change of name · 2 pages | View document |
| 14 Nov 1989 | Certificate of change of name | View document |
| 14 Nov 1989 | COMPANY NAME CHANGED MINTLOT LIMITED CERTIFICATE ISSUED ON 15/11/89 | View document |
| 14 Nov 1989 | Certificate of change of name · 2 pages | View document |
| 10 Nov 1989 | Resolutions · 1 page | View document |
| 10 Nov 1989 | ALTER MEM AND ARTS 24/10/89 | View document |
| 13 Oct 1989 | Incorporation · 10 pages | View document |
| 13 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |