WARRANT DEVELOPMENTS LIMITED

Company number 04843808 ·

Active

75 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
21 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
23 Jan 2024 Satisfaction of charge 048438080010 in full · 1 page View document
23 Jan 2024 Satisfaction of charge 048438080009 in full · 1 page View document
23 Jan 2024 Satisfaction of charge 048438080011 in full · 1 page View document
17 Jan 2024 Registration of charge 048438080009, created on 2024-01-08 · 3 pages View document
17 Jan 2024 Registration of charge 048438080011, created on 2024-01-08 · 3 pages View document
17 Jan 2024 Registration of charge 048438080010, created on 2024-01-08 · 3 pages View document
12 Jan 2024 Registration of charge 048438080008, created on 2024-01-08 · 3 pages View document
12 Jan 2024 Registration of charge 048438080007, created on 2024-01-08 · 3 pages View document
12 Jan 2024 Registration of charge 048438080006, created on 2024-01-08 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Oct 2023 Registration of charge 048438080005, created on 2023-09-29 · 4 pages View document
27 Apr 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
18 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
9 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Mar 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
20 Feb 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
15 Mar 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
9 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
21 Apr 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
16 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
14 Feb 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
30 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
20 Mar 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
9 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
3 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
15 Sep 2011 DIRECTOR APPOINTED MRS LESLEY ANNE STEVENS View document
15 Sep 2011 SECRETARY APPOINTED MRS LESLEY ANNE STEVENS View document
14 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
21 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
21 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
4 May 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY MARTINELLI View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTINELLI View document
7 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
8 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
9 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
7 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
6 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
18 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
28 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
22 Mar 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
2 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
31 Jul 2003 287 · 1 page View document
24 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document