WARREN MACHINE TOOLS (GUILDFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 10/07/2410 July 2024 | Satisfaction of charge 012863910011 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 05/07/235 July 2023 | Registered office address changed from Warco House Fisher Lane Chiddingfold Godalming Surrey GU8 4TD to Units 3a, 3B & 3C Passfield Mill Business Park Passfield Liphook Hants GU30 7QU on 2023-07-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/03/2321 March 2023 | Director's details changed for Mr Charles Andrew Robertson on 2023-03-21 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/12/2223 December 2022 | Appointment of Mrs Michelle Cowan as a director on 2022-12-09 |
| 23/12/2223 December 2022 | Appointment of Mrs Angela Atkinson as a director on 2022-12-09 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/07/2122 July 2021 | Registration of charge 012863910011, created on 2021-07-21 |
| 16/07/2116 July 2021 | Notification of Graphite Consultants Limited as a person with significant control on 2021-07-15 |
| 16/07/2116 July 2021 | Appointment of Mr Clive Robert Cowan as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Appointment of Mr Simon Marc Atkinson as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Termination of appointment of Kaye Philomena Warren as a secretary on 2021-07-15 |
| 16/07/2116 July 2021 | Termination of appointment of Roger Daly Warren as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Termination of appointment of Patrick Bruen Daly Warren as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Cessation of Patrick Bruen Daly Warren as a person with significant control on 2021-07-15 |
| 16/07/2116 July 2021 | Cessation of Roger Daly Warren as a person with significant control on 2021-07-15 |
| 16/07/2116 July 2021 | Appointment of Mr Charles Andrew Robertson as a director on 2021-07-15 |
| 16/07/2116 July 2021 | Director's details changed for Mr Charles Andrew Robertson on 2021-07-15 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/03/1925 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRUEN DALY WARREN |
| 10/04/1810 April 2018 | CESSATION OF KAYE PHILOMENA WARREN AS A PSC |
| 20/10/1720 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRUEN DALY WARREN / 03/10/2016 |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAYE PHILOMENA WARREN / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRUEN DALY WARREN / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 03/10/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAYE PHILOMENA WARREN / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DALY WARREN / 13/01/2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/10/1513 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PATRICK BRUEN DALY WARREN |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/10/1422 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/09/1310 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/09/1127 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/10/1025 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: WARCO HOUSE MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 5XW |
| 06/11/986 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/11/9718 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/10/938 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/10/908 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/8925 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/8925 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/8925 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/8925 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/06/8818 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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