WARRINGTON CERTIFICATION LIMITED

Company number 02250182 · Monitor this company

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166 filings

Date	Filing
3 Sep 2026	Termination of appointment of Jonathan Keith Lessimore as a director on 2026-08-31 · 1 page	View document
1 Jul 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
31 May 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
6 May 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
11 Jul 2024	Confirmation statement made on 2024-07-03 with no updates · 3 pages	View document
7 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
8 Jan 2024	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
17 Jul 2023	Confirmation statement made on 2023-07-03 with no updates · 3 pages	View document
6 Dec 2022	Notification of Exova Treasury Limited as a person with significant control on 2022-11-09 · 2 pages	View document
6 Dec 2022	Cessation of Warrington Fire Research Group Limited as a person with significant control on 2022-11-09 · 1 page	View document
30 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
6 Dec 2021	Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 · 1 page	View document
24 Nov 2021	Change of details for Warrington Fire Research Group Limited as a person with significant control on 2021-10-01 · 2 pages	View document
11 Nov 2021	Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 · 2 pages	View document
7 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
5 Oct 2021	Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 · 2 pages	View document
16 Jul 2021	Confirmation statement made on 2021-07-03 with no updates · 3 pages	View document
16 Jul 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES	View document
7 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Jul 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	View document
5 Dec 2018	PSC'S CHANGE OF PARTICULARS / WARRINGTON FIRE RESEARCH GROUP LIMITED / 14/03/2018	View document
9 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES	View document
12 Mar 2018	APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED	View document
26 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX	View document
3 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH KNIGHT	View document
12 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTON FIRE RESEARCH GROUP LIMITED	View document
11 Jul 2017	CESSATION OF DONALD GOGEL AS A PSC	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES	View document
6 Mar 2017	DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER	View document
6 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON	View document
12 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
12 Jul 2016	14/06/16 NO MEMBER LIST	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR IAN POWER	View document
9 Oct 2015	DIRECTOR APPOINTED ALISON LEONIE STEVENSON	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN	View document
10 Jul 2015	14/06/15 NO MEMBER LIST	View document
9 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015	View document
25 May 2015	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jul 2014	14/06/14 NO MEMBER LIST	View document
7 Jan 2014	APPOINTMENT TERMINATED, SECRETARY IAN POWER	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Jul 2013	14/06/13 NO MEMBER LIST	View document
20 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANNE THORBURN / 19/06/2013	View document
5 Dec 2012	DIRECTOR APPOINTED MR ROBERT VEITCH	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Jul 2012	14/06/12 NO MEMBER LIST	View document
14 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
7 Sep 2011	ADOPT ARTICLES 29/08/2011	View document
24 Aug 2011	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE	View document
8 Jul 2011	SAIL ADDRESS CHANGED FROM: C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM	View document
8 Jul 2011	14/06/11 NO MEMBER LIST	View document
15 Jun 2011	ARTICLES OF ASSOCIATION	View document
19 Apr 2011	DIRECTOR APPOINTED ANNE DEVINE THORBURN	View document
19 Apr 2011	DIRECTOR APPOINTED JOHN FRASER GRANT WILLOX	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES	View document
19 Apr 2011	ALTER ARTICLES 08/04/2011	View document
7 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN DEAKIN	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jul 2010	DIRECTOR APPOINTED MR IAN DEREK POWER	View document
12 Jul 2010	SECRETARY APPOINTED IAN DEREK POWER	View document
28 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR AILEEN BURNETT	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KNIGHT / 14/06/2010	View document
28 Jun 2010	14/06/10 NO MEMBER LIST	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY DEAKIN / 14/06/2010	View document
28 Jun 2010	APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT	View document
21 Jun 2010	SAIL ADDRESS CREATED	View document
11 Jul 2009	ANNUAL RETURN MADE UP TO 14/06/09	View document
22 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Dec 2008	SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT	View document
27 Nov 2008	DIRECTOR APPOINTED GRANT RUMBLES	View document
5 Nov 2008	APPOINTMENT TERMINATED DIRECTOR GERALD HIGGINS	View document
5 Nov 2008	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF	View document
5 Nov 2008	APPOINTMENT TERMINATED SECRETARY JOHN GRIME	View document
27 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Aug 2008	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG	View document
24 Jun 2008	ANNUAL RETURN MADE UP TO 14/06/08	View document
26 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Jul 2007	ANNUAL RETURN MADE UP TO 14/06/07	View document
8 Jun 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	ANNUAL RETURN MADE UP TO 29/03/07	View document
16 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	ANNUAL RETURN MADE UP TO 29/03/06	View document
6 Apr 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06	View document
6 Apr 2006	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: C/O WARRINGTON FIRE RESEARCH CENTRE LIMITED HOLMSFIELD ROAD WARRINGTON CHESHIRE WA1 2DS	View document
6 Apr 2006	NEW SECRETARY APPOINTED	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
6 Apr 2006	SECRETARY RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	AUDITOR'S RESIGNATION	View document
16 Dec 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
21 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2005	ANNUAL RETURN MADE UP TO 29/03/05	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
14 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
6 Apr 2004	ANNUAL RETURN MADE UP TO 29/03/04	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
8 Apr 2003	ANNUAL RETURN MADE UP TO 29/03/03	View document
1 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
1 May 2002	ANNUAL RETURN MADE UP TO 29/03/02	View document
26 Jul 2001	COMPANY NAME CHANGED CERTIFIRE LIMITED CERTIFICATE ISSUED ON 26/07/01	View document
2 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
6 Apr 2001	ANNUAL RETURN MADE UP TO 29/03/01	View document
22 May 2000	ANNUAL RETURN MADE UP TO 03/05/00	View document
2 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
8 May 1999	ANNUAL RETURN MADE UP TO 03/05/99	View document
6 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
6 May 1999	Full accounts made up to 1998-06-30 · 10 pages	View document
10 Dec 1998	ADOPT MEM AND ARTS 05/11/98	View document
3 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1998	ANNUAL RETURN MADE UP TO 03/05/98	View document
27 May 1998	363S · 4 pages	View document
1 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
11 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Sep 1997	NEW SECRETARY APPOINTED	View document
6 May 1997	ANNUAL RETURN MADE UP TO 03/05/97	View document
21 Mar 1997	REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW	View document
4 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
17 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1996	ANNUAL RETURN MADE UP TO 03/05/96	View document
30 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
25 Apr 1995	ANNUAL RETURN MADE UP TO 03/05/95	View document
20 Jan 1995	Full accounts made up to 1994-06-30 · 8 pages	View document
20 Jan 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
9 Sep 1994	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06	View document
9 Sep 1994	225(1) · 2 pages	View document
31 May 1994	Full accounts made up to 1993-09-30 · 8 pages	View document
31 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
29 Apr 1994	363S · 4 pages	View document
29 Apr 1994	ANNUAL RETURN MADE UP TO 03/05/94	View document
25 Jun 1993	Full accounts made up to 1992-09-30 · 7 pages	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
12 May 1993	ANNUAL RETURN MADE UP TO 03/05/93	View document
12 May 1993	363S · 4 pages	View document
22 May 1992	ANNUAL RETURN MADE UP TO 03/05/92	View document
22 May 1992	363S · 4 pages	View document
22 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
22 May 1992	Full accounts made up to 1991-09-30 · 6 pages	View document
17 Oct 1991	Full accounts made up to 1990-09-30 · 6 pages	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
3 Jul 1991	363B · 6 pages	View document
3 Jul 1991	ANNUAL RETURN MADE UP TO 03/05/91	View document
8 May 1991	REGISTERED OFFICE CHANGED ON 08/05/91 FROM: ST JAMES COURT 107 WILDERSPOOL WARRINGTON CHESHIRE	View document
26 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/89	View document
26 Feb 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
26 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/88	View document
26 Feb 1991	Full accounts made up to 1988-09-30 · 5 pages	View document
26 Feb 1991	225(1) · 1 page	View document
26 Feb 1991	Full accounts made up to 1989-09-30 · 11 pages	View document
16 Jan 1991	363 · 4 pages	View document
16 Jan 1991	ANNUAL RETURN MADE UP TO 30/09/90	View document
5 Aug 1988	REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 14 WALTON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6NL	View document
5 Aug 1988	287 · 1 page	View document
17 May 1988	288 · 2 pages	View document
17 May 1988	SECRETARY RESIGNED	View document
3 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document