WARMUP PLC
Company number 02955213 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 30 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 23 Apr 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 10 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 30 Apr 2024 | Registration of charge 029552130007, created on 2024-04-23 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 5 pages | View document |
| 30 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Termination of appointment of John Brian Stokes as a director on 2022-04-25 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mrs Maria Georgina Stimpson as a director on 2022-01-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-05-13 · 4 pages | View document |
| 30 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 6 pages | View document |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 32 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 440756 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 373303 | View document |
| 5 Mar 2018 | SECRETARY APPOINTED MR JOHN ANTHONY MCINERNEY | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DAMON READ | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY MCINERNEY | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMON READ | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | CESSATION OF BRIAN STOKES AS A PSC | View document |
| 5 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2016 | SECRETARY APPOINTED MR DAMON FREDERICK READ | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES MATHIAS | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS | View document |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 25 pages | View document |
| 19 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 21 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR SPENCER DONALD SHEEN | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR GUY PAUL PARSONS | View document |
| 3 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 26 pages | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STIMPSON / 25/07/2011 · 2 pages | View document |
| 22 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders · 5 pages | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATHIAS | View document |
| 22 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FREDERICK WYNN MATHIAS / 25/07/2011 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MR DAMON FREDERICK READ | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STIMPSON / 25/07/2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN STOKES / 25/07/2011 | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 27 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 373303 | View document |
| 13 Mar 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 371803 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 27 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 364053 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STIMPSON / 25/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN STOKES / 25/07/2010 · 2 pages | View document |
| 26 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 26 pages | View document |
| 13 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | GBP IC 357437/356637 02/06/09 GBP SR 800@1=800 | View document |
| 18 Aug 2008 | GBP IC 359437/357437 06/08/08 GBP SR 2000@1=2000 | View document |
| 31 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | GBP IC 376829/359437 31/03/08 GBP SR 17392@1=17392 | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | £ IC 398717/356351 16/08/05 £ SR 42366@1=42366 | View document |
| 27 Jun 2006 | PROP PURCH 42,366 15/08/05 | View document |
| 27 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: UNIT 1 ROWLEY INDUSTRIAL PARK, ROSLIN ROAD, ACTON, LONDON W3 8BH | View document |
| 24 Jan 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 4 Nov 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 9 Apr 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 03/08/99; CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 7 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: UNIT 41 WARPLE MEWS, WARPLE WAY, ACTON, LONDON W3 0RX | View document |
| 2 Feb 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Jan 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 19 Oct 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: FIELD PLACE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX RH12 3PB | View document |
| 21 Feb 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 21 Feb 1995 | APPLICATION COMMENCE BUSINESS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |