CompaniesInTheUK

WARWICK MACHINE TOOLS LIMITED

Company number 02693215 ·

Active

129 filings

Date Filing
10 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 4 pages View document
3 Mar 2026 Satisfaction of charge 026932150002 in full · 1 page View document
3 Mar 2026 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Apr 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
5 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Director's details changed for Mr Ian Holbeche on 2021-10-13 · 2 pages View document
13 Oct 2021 Registered office address changed from Runway Farm Technical Park Honiley Road Meer End Nr Kenilworth Warwickshire CV8 1NQ to Units a1 & a2 Salwarpe Business Park Salwarpe Road Droitwich Spa Worcestershire WR9 9BN on 2021-10-13 · 1 page View document
3 Mar 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES View document
1 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
28 Feb 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
19 Feb 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Apr 2018 31/12/17 UNAUDITED ABRIDGED View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
22 Feb 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026932150002 View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
15 Sep 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 6 EDGAR ROAD WORCESTER WORCESTERSHIRE WR1 2LR UNITED KINGDOM View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD BERGER View document
13 Jul 2011 DIRECTOR APPOINTED MR IAN HOLBECHE View document
13 Jul 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM RUNWAY FARM TECHNICAL PARK HONILEY ROAD MEER END KENILWORTH WARWICKSHIRE CV34 1NQ View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD FREDERIC BERGER / 10/02/2010 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
18 Feb 2009 APPOINTMENT TERMINATED SECRETARY CHIKAO KOBAYASHI View document
28 Oct 2008 APPOINTMENT TERMINATED DIRECTOR HIROYUKI TAMURA View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERARD BERGER / 08/05/2008 View document
8 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
18 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
22 Mar 2005 DIRECTOR RESIGNED View document
22 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 NEW SECRETARY APPOINTED View document
30 Mar 2004 SECRETARY RESIGNED View document
2 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
4 Jul 2003 DIRECTOR RESIGNED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
16 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Apr 2003 NC INC ALREADY ADJUSTED 01/04/02 View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: ROTHWELL ROAD WEDGNOCK INDUSTRIAL ESTATE WARWICK CV34 5PY View document
14 Apr 2003 £ NC 100/500000 01/04 View document
14 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
9 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Apr 2002 NEW SECRETARY APPOINTED View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
24 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
24 Mar 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
22 Mar 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
17 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
16 Mar 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS View document
10 Jul 1997 NEW SECRETARY APPOINTED View document
10 Jul 1997 SECRETARY RESIGNED View document
9 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
14 Mar 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS View document
22 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
24 Mar 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS View document
7 Feb 1996 NEW DIRECTOR APPOINTED View document
7 Feb 1996 DIRECTOR RESIGNED View document
25 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
30 Mar 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS View document
16 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
21 Mar 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
6 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 11/02/93 View document
15 Mar 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS View document
2 Mar 1993 S386 DISP APP AUDS 11/02/93 View document
3 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
31 Mar 1992 COMPANY NAME CHANGED JAKEBOROUGH LIMITED CERTIFICATE ISSUED ON 01/04/92 View document
26 Mar 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 16 ST JOHN ST LONDON EC1M 4AY View document
26 Mar 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document