WARRACK LIMITED
Company number 06387592 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr James Warrack on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 7 Nov 2024 | Change of details for Mr James Warrack as a person with significant control on 2024-11-07 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Oct 2023 | Registered office address changed from 9 Barns Close Nailsea Bristol BS48 2JU England to 34C High Street Yatton North Somerset BS49 4JA on 2023-10-17 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 3 Aug 2023 | Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 9 Barns Close Nailsea Bristol BS48 2JU on 2023-08-03 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM REDWOOD HOUSE 65 BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB ENGLAND | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARRACK / 10/01/2020 | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 26 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARRACK / 08/05/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM APARTMENT 24 10 UNITY STREET BRISTOL BS1 5HH ENGLAND | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 15 AVONLEA HANHAM BRISTOL BS15 3HA | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARRACK / 26/07/2017 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 23 Oct 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM EDEN HOUSE 30 COOMB FIELD EDENBRIDGE KENT TN8 5HZ | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARRACK / 23/12/2014 | View document |
| 23 Dec 2014 | SAIL ADDRESS CHANGED FROM: C/O UKCLEANING BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ UNITED KINGDOM | View document |
| 23 Dec 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARRACK / 12/11/2012 | View document |
| 13 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 20 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA WARRACK | View document |
| 21 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARRACK / 01/10/2009 | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM EDEN HOUSE 30 COOMB FIELD EDENBRIDGE KENT TN8 5HZ | View document |
| 20 Sep 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM SOMERSET HOUSE 11 PRINCESS VICTORIA STREET CLIFTON BRISTOL AVON BS8 4BX | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM SOMERSET HOUSE 11 PRINCESS VICTORIA STREET CLIFTON BRISTOL AVON BS8 4BX | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARRACK / 14/10/2008 | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARRACK / 14/10/2008 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 114 ST MICHAELS AVENUE HOUGHTON REGIS DUNSTABLE BEDS LU5 5DH | View document |
| 22 Nov 2008 | COMPANY NAME CHANGED WARRACK ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/11/08 | View document |
| 1 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARRACK / 02/06/2008 | View document |
| 2 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |