WARRANT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Appointment of Mr William James Stevens as a director on 2025-09-25 |
| 25/09/2525 September 2025 New | Appointment of Mr Christian George Stevens as a director on 2025-09-25 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 29/04/2529 April 2025 | Full accounts made up to 2024-10-31 |
| 20/02/2520 February 2025 | Registration of charge 047756410037, created on 2025-02-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 20/05/2420 May 2024 | Registration of charge 047756410036, created on 2024-05-02 |
| 20/05/2420 May 2024 | Registration of charge 047756410035, created on 2024-05-02 |
| 20/05/2420 May 2024 | Registration of charge 047756410034, created on 2024-05-02 |
| 10/05/2410 May 2024 | Registration of charge 047756410033, created on 2024-05-02 |
| 10/05/2410 May 2024 | Registration of charge 047756410030, created on 2024-05-02 |
| 10/05/2410 May 2024 | Registration of charge 047756410031, created on 2024-05-02 |
| 10/05/2410 May 2024 | Registration of charge 047756410032, created on 2024-05-02 |
| 03/05/243 May 2024 | Satisfaction of charge 047756410026 in full |
| 03/05/243 May 2024 | Satisfaction of charge 047756410029 in full |
| 03/05/243 May 2024 | Satisfaction of charge 047756410027 in full |
| 03/05/243 May 2024 | Satisfaction of charge 047756410028 in full |
| 29/04/2429 April 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-10-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 22/05/2022 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/189 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047756410029 |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 09/06/169 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047756410028 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1431 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1431 October 2014 | COMPANY NAME CHANGED WARRANT ESTATES LIMITED CERTIFICATE ISSUED ON 31/10/14 |
| 11/06/1411 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047756410027 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047756410026 |
| 17/06/1317 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | GROUP OF COMPANIES' 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 |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY MARTINELLI |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTINELLI |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 21/03/05 |
| 11/04/0511 April 2005 | £ NC 100/100000 21/03 |
| 22/03/0522 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED WARRANT PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: ONE WELLSTONES WATFORD HERTFORDSHIRE WD17 2AE |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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