WARWICK MACHINE TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 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 |
| 13/10/2113 October 2021 | Director's details changed for Mr Ian Holbeche on 2021-10-13 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 01/03/211 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/04/183 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026932150002 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 6 EDGAR ROAD WORCESTER WORCESTERSHIRE WR1 2LR UNITED KINGDOM |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR IAN HOLBECHE |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM RUNWAY FARM TECHNICAL PARK HONILEY ROAD MEER END KENILWORTH WARWICKSHIRE CV34 1NQ |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD BERGER |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FREDERIC BERGER / 10/02/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY CHIKAO KOBAYASHI |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR HIROYUKI TAMURA |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BERGER / 08/05/2008 |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | NC INC ALREADY ADJUSTED 01/04/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: ROTHWELL ROAD WEDGNOCK INDUSTRIAL ESTATE WARWICK CV34 5PY |
| 14/04/0314 April 2003 | £ NC 100/500000 01/04 |
| 14/04/0314 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/029 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/08/936 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/02/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | S386 DISP APP AUDS 11/02/93 |
| 03/07/923 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED JAKEBOROUGH LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 16 ST JOHN ST LONDON EC1M 4AY |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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