WARRANT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 23/01/2423 January 2024 | Satisfaction of charge 048438080009 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 048438080011 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 048438080010 in full |
| 17/01/2417 January 2024 | Registration of charge 048438080009, created on 2024-01-08 |
| 17/01/2417 January 2024 | Registration of charge 048438080011, created on 2024-01-08 |
| 17/01/2417 January 2024 | Registration of charge 048438080010, created on 2024-01-08 |
| 12/01/2412 January 2024 | Registration of charge 048438080007, created on 2024-01-08 |
| 12/01/2412 January 2024 | Registration of charge 048438080008, created on 2024-01-08 |
| 12/01/2412 January 2024 | Registration of charge 048438080006, created on 2024-01-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Registration of charge 048438080005, created on 2023-09-29 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 09/07/159 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/07/1416 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MRS LESLEY ANNE STEVENS |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MRS LESLEY ANNE STEVENS |
| 14/07/1114 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/07/1021 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY MARTINELLI |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTINELLI |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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