WARRINGTON BUILDERS AND DEVELOPERS LIMITED
Company number 03572484 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-05-29 with updates · 5 pages | View document |
| 29 Mar 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 20 Jun 2025 | Change of details for Mrs Doreen Elsie Warrington as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 6 Mar 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 26 Apr 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 27 Jul 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 27 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 9 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 17 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/08/2013 | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARRINGTON | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 10 pages | View document |
| 3 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: FAIRFIELD HOUSE WELLINGTON CLOSE HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9JH | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99 | View document |
| 24 Jun 1998 | COMPANY NAME CHANGED BUILDACTION LIMITED CERTIFICATE ISSUED ON 25/06/98 | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 15 Jun 1998 | SECRETARY RESIGNED | View document |
| 15 Jun 1998 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |