CompaniesInTheUK

WARNING ZONE LIMITED

Company number 05304570 ·

Active

109 filings

Date Filing
19 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 25 pages View document
4 Feb 2026 Termination of appointment of Robert Cecil John Martin as a director on 2026-01-27 · 1 page View document
4 Feb 2026 Termination of appointment of Gordon Drake Arthur as a director on 2026-01-27 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
12 Dec 2025 Appointment of Mr Greg Johnson as a director on 2025-02-12 · 2 pages View document
11 Dec 2025 Appointment of Mr Richard Adrian Cole as a director on 2025-02-12 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 22 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Cessation of Simon Andrew Wright as a person with significant control on 2024-01-01 · 1 page View document
15 Aug 2024 Notification of a person with significant control statement · 2 pages View document
18 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 21 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 22 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
19 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR KELLY FOSTER View document
26 Jun 2019 DIRECTOR APPOINTED MS KELLY FOSTER View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jan 2019 DIRECTOR APPOINTED MRS LUCINDA HELEN FOULKES-ARNOLD View document
20 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
22 May 2018 DIRECTOR APPOINTED MR CRAIG LANCELOT MITCHELL View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA GILMAN View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS COOPER View document
22 May 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS COOPER View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
5 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DIAMOND View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA RUDDLE View document
19 Jan 2017 31/08/16 TOTAL EXEMPTION FULL View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
9 Nov 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016 View document
11 Jul 2016 DIRECTOR APPOINTED MR GORDON DRAKE ARTHUR View document
21 Jun 2016 DIRECTOR APPOINTED MR ARVIND MICHAEL KAPUR View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 21 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7NU View document
17 Feb 2016 03/12/15 NO MEMBER LIST View document
20 Aug 2015 31/03/15 TOTAL EXEMPTION FULL View document
11 Aug 2015 DIRECTOR APPOINTED JAMES DIAMOND View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN View document
11 Dec 2014 03/12/14 NO MEMBER LIST View document
4 Aug 2014 DIRECTOR APPOINTED PATRICIA TENA RUDDLE View document
4 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
4 Aug 2014 DIRECTOR APPOINTED MRS HELEN LOUISE JOHNSON View document
24 Feb 2014 03/12/13 NO MEMBER LIST View document
17 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
6 Feb 2013 03/12/12 NO MEMBER LIST View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LINDLEY View document
20 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2012 COMPANY NAME CHANGED LEICESTERSHIRE & RUTLAND CRIMEBEAT LIMITED CERTIFICATE ISSUED ON 20/06/12 View document
2 Feb 2012 03/12/11 NO MEMBER LIST View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY PHILIPSON View document
24 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Aug 2011 DIRECTOR APPOINTED SIMON ANDREW WRIGHT View document
21 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERARD View document
14 Jan 2011 SECRETARY APPOINTED THOMAS HORNBY GRAHAM COOPER View document
14 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN View document
14 Jan 2011 03/12/10 NO MEMBER LIST View document
14 Jan 2011 DIRECTOR APPOINTED COLONEL ROBERT MARTIN View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HORNBY GRAHAM COOPER / 07/06/2010 View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Nov 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
17 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON View document
11 Jun 2010 DIRECTOR APPOINTED DAVID JOHN LINDLEY View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WESSEL View document
11 Jun 2010 DIRECTOR APPOINTED THOMAS HORNBY GRAHAM COOPER View document
11 Jun 2010 DIRECTOR APPOINTED BARBARA ELIZABETH GILMAN View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY WESSEL / 01/10/2009 View document
10 Feb 2010 03/12/09 NO MEMBER LIST View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN ALLEN / 01/10/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SPENCER EVERARD / 01/10/2009 View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SANDELL View document
19 Jan 2009 ANNUAL RETURN MADE UP TO 03/12/08 View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
2 Apr 2008 ANNUAL RETURN MADE UP TO 03/12/07 View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 ANNUAL RETURN MADE UP TO 03/12/06 View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 39 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NU View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 COMPANY NAME CHANGED CRIMEBEAT SAFETY CENTRE LIMITED CERTIFICATE ISSUED ON 13/02/07 View document
14 Jul 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 ANNUAL RETURN MADE UP TO 03/12/05 View document
31 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 2004 SECRETARY RESIGNED View document
15 Dec 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 DIRECTOR RESIGNED View document
3 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document