WARRANTED ACCOUNTANCY RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
09/04/249 April 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM GORDON |
03/06/203 June 2020 | CESSATION OF TOM RICHARD GORDON AS A PSC |
03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/09/2019 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 02/12/2014 |
27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/12/2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/06/2013 |
06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
30/06/1030 June 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
10/11/0810 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GORDON / 03/01/2008 |
15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
15/11/0715 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 11 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 8 PEAKFIELD WATERLOOVILLE HAMPSHIRE PO7 6YP |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
09/08/079 August 2007 | SECRETARY RESIGNED |
09/08/079 August 2007 | DIRECTOR RESIGNED |
30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
20/10/0520 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
06/10/036 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
01/10/021 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
27/09/0127 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
02/10/982 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
08/10/978 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
21/10/9621 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
25/09/9625 September 1996 | SECRETARY RESIGNED |
25/09/9625 September 1996 | DIRECTOR RESIGNED |
24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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