WARNSTAR LIMITED
Company number 01320592 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Resolutions · 1 page | View document |
| 17 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 17 Apr 2026 | Registered office address changed from Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2026-04-17 · 3 pages | View document |
| 17 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Mar 2026 | Registered office address changed from Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ United Kingdom to Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL on 2026-03-24 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 26 Mar 2025 | Satisfaction of charge 013205920001 in full · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 9 Oct 2024 | Termination of appointment of Ian Brooker as a director on 2024-09-30 · 1 page | View document |
| 9 Oct 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 |
| 16 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Nov 2023 | Second filing of Confirmation Statement dated 2022-12-31 · 3 pages | View document |
| 31 Oct 2023 | Registration of charge 013205920001, created on 2023-10-26 · 35 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Change of details for a person with significant control · 3 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 8 Dec 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 |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Aug 2021 | Notification of Compliance Specialists Limited as a person with significant control on 2021-06-04 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 4 pages | View document |
| 3 Aug 2021 | Cessation of Executors of T M Egan ( Mr B Howe & Mr M P Egan) as a person with significant control on 2021-06-04 · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from Sealand Centre 3-5 Holmethorpe Avenue Redhill RH1 2LZ to Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Appointment of Ian Brooker as a director on 2021-07-17 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Deborah Anne Egan as a director on 2021-06-04 · 1 page | View document |
| 9 Jul 2021 | Appointment of Mr Brian Bertram Morris as a director on 2021-06-04 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Michael Paul Egan as a director on 2021-06-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 11 Nov 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EGAN | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY TERENCE EGAN | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Nov 2012 | CURREXT FROM 30/09/2012 TO 31/01/2013 | View document |
| 12 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 23 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 14 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM DEVONSHIRE HOUSE GOSWELL ROAD LONDON EC1M 7AD | View document |
| 25 Jun 2010 | 28/09/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED DEBORAH ANNE EGAN | View document |
| 14 Oct 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 9 Oct 2009 | FORM 123 DATED 29/09/09 INCREASE OF £29900 BEYOND £100 | View document |
| 7 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 2 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 9 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Nov 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX | View document |
| 6 Feb 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Apr 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Apr 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Jan 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Apr 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 16 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 | View document |
| 7 Jul 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |