WARRIOR DEVELOPMENT CO.LIMITED

Company number 00589846 ·

Active

106 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
3 Jun 2026 Cessation of Christopher John Brooks as a person with significant control on 2026-06-03 · 1 page View document
3 Jun 2026 Cessation of Jennifer Susan Ellis as a person with significant control on 2026-06-03 · 1 page View document
3 Jun 2026 Notification of a person with significant control statement · 2 pages View document
5 May 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
7 Apr 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
8 May 2024 Confirmation statement made on 2024-05-01 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Aug 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Nov 2022 Satisfaction of charge 005898460006 in full · 1 page View document
27 Nov 2022 Satisfaction of charge 005898460007 in full · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
19 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005898460007 View document
3 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005898460006 View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Aug 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS View document
9 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
2 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
16 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN BROOKS View document
11 Jan 2010 SECRETARY APPOINTED MRS SUSAN JENNIFER ELLIS View document
29 Dec 2009 DIRECTOR APPOINTED MRS JENNIFER SUSAN ELLIS View document
29 Dec 2009 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS View document
25 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN BROOKS View document
13 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Jul 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Jun 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BROOKS / 01/02/2008 View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 14 ROSE GREEN ROAD BOGNOR REGIS WEST SUSSEX PO21 3ET View document
22 Jul 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jun 2004 RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jul 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 231 PAGHAM ROAD BOGNOR REGIS WEST SUSSEX PO21 3QD View document
24 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
23 Nov 2001 DIRECTOR RESIGNED View document
28 Sep 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
13 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 231 PAGHAM ROAD BOGNOR REGIS PO21 4QD View document
21 Dec 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
3 Nov 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jun 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Jun 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
5 Dec 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Jul 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS View document
4 Jan 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 172 PAGHAM ROAD NYETIMBER 1 BOGNOR REGIS PO21 3QD View document
4 Jan 1995 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Jan 1994 REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 231-233 PAGHAM ROAD NYETIMBER BOGNOR REGIS SUSSEX PO21 3QD View document
6 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
19 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Jul 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS View document
3 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Jun 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Nov 1990 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS View document
31 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
31 Jul 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Jun 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
3 Sep 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS View document
3 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Nov 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
18 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
26 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
16 Sep 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
27 Aug 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document