WARRENDER ENGINEERING COMPANY LIMITED
Company number 02806949 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 5 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 24 Feb 2022 | Registered office address changed from Albion Street Pendlebury Industrial Estate Swinton Manchester M27 4FG to 565 Lytham Road Blackpool Lancs FY4 1SA on 2022-02-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 17 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 21 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 18 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 22 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON WHITE / 01/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 8 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LENNARD BAILEY | View document |
| 30 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 270,WALKDEN ROAD WORSLEY GR MANCHESTER M28 5FG | View document |
| 9 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Jul 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS. AL1 1EU | View document |
| 27 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |