WARMWAYS LIMITED

Company number 01320525 ·

Active

119 filings

Date Filing
25 May 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
21 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
3 Nov 2022 Registered office address changed from 111 Ryfields Village Arena Gardens Warrington WA2 7GD England to 175 Fearnhead Lane Fearnhead Warrington WA2 0BZ on 2022-11-03 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
17 Jan 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
21 Feb 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Jul 2018 28/06/18 STATEMENT OF CAPITAL GBP 100 View document
27 Jul 2018 STATEMENT OF COMPANY'S OBJECTS View document
27 Jul 2018 ADOPT ARTICLES 28/06/2018 View document
27 Jul 2018 SUM OF £98 IS CAPITALISED 28/06/2018 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
11 May 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID BOLTON / 15/03/2016 View document
29 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
19 Mar 2016 REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 12 AVIEMORE DRIVE FEARNHEAD WARRINGTON WA2 0TQ View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
21 May 2015 DIRECTOR APPOINTED MR DAVID BOLTON View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Aug 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 111 RYFIELDS VILLAGE ARENA GARDENS ORFORD WARRINGTON CHESHIRE WA2 7GD View document
6 Sep 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JACK BOLTON View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BOLTON / 01/10/2009 View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 111 ARENA GARDENS RYFIELD WARRINGTON WA2 7GD View document
24 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK BOLTON / 16/09/2008 View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOLTON / 16/09/2008 View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 175 FEARNHEAD LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0BZ View document
3 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Jul 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
18 Feb 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 SECRETARY RESIGNED View document
18 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Feb 2007 NEW SECRETARY APPOINTED View document
13 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 Jul 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
5 Jul 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
7 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
6 Jul 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Jun 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Jul 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS View document
15 Apr 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: WARMWAYS LTD WAREHOUSE & TRADE COUNTER THE STABLES LYTHGOES LANE WARRINGTON WA2 7XE View document
31 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
18 Jul 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View document
2 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
22 Jul 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
26 Jun 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
20 Jul 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS View document
20 Jul 1994 DIRECTOR RESIGNED View document
20 Jul 1994 DIRECTOR RESIGNED View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
21 Jul 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS View document
7 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
4 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
23 Jun 1992 RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS View document
30 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
28 Jun 1990 RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS View document
28 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
9 May 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
8 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
8 Feb 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
24 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
1 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
1 Jul 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
28 Oct 1986 RETURN MADE UP TO 14/08/84; FULL LIST OF MEMBERS View document
28 Oct 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
28 Oct 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View document
28 Oct 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 1A ORFORD RD DARRINGTON CHESHIRE View document
28 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 View document