WARMLITE LIMITED
Company number 03720859 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 1 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 26 Jun 2023 | Termination of appointment of Kevin James Davies as a secretary on 2023-03-14 · 1 page | View document |
| 23 Jun 2023 | Change of details for Mr Austin John Power as a person with significant control on 2023-03-14 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Kevin James Davies as a director on 2023-03-14 · 1 page | View document |
| 23 Jun 2023 | Cessation of Kevin James Davies as a person with significant control on 2023-03-14 · 1 page | View document |
| 20 Jun 2023 | Cancellation of shares. Statement of capital on 2023-03-14 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DAVIES / 10/12/2018 | View document |
| 12 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JAMES DAVIES / 10/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JOHN POWER / 10/12/2018 | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders · 5 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JOHN POWER / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES DAVIES / 02/03/2010 · 2 pages | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED WARMLITE WINDOWS LIMITED CERTIFICATE ISSUED ON 31/03/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN POWER / 21/06/2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 113 LONDON ROAD WALLINGTON SURREY SM6 7DB | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 2 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |