WARP10 DEVELOPMENTS LIMITED

Company number 06518432 ·

Active

67 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
15 Jan 2026 Registered office address changed from 216 Sterling House Langston Road Loughton IG10 3TS England to 71-75 Shelton Street London WC2H 9JQ on 2026-01-15 · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
25 Apr 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 9 pages View document
8 May 2024 Registered office address changed from Care of Digital Office Automation the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ England to 216 Sterling House Langston Road Loughton IG10 3TS on 2024-05-08 · 1 page View document
8 May 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
24 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
12 Dec 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 View document
4 Dec 2019 28/02/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM THE LOUGHTON SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
24 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
6 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065184320003 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
18 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
20 Feb 2016 DISS40 (DISS40(SOAD)) View document
9 Feb 2016 FIRST GAZETTE View document
8 May 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
8 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM THE LOUGHTON SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ ENGLAND View document
8 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 7 GOLDSMITH HOUSE 7 GOLDSMITH HOUSE, BRANDESBURY SQUARE REPTON PARK WOODFORD GREEN ESSEX IG8 8RL ENGLAND View document
20 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
4 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
4 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
6 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
24 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MITCHELL / 01/11/2010 View document
29 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
22 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MITCHELL / 01/10/2009 View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
18 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 01/01/2009 View document
18 Mar 2009 APPOINTMENT TERMINATED SECRETARY NH CORPORATE APPOINTMENTS LTD View document
15 Apr 2008 DIRECTOR APPOINTED MR DAVID PETER MITCHELL View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
14 Apr 2008 SECRETARY APPOINTED NH CORPORATE APPOINTMENTS LTD View document
29 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document