AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 5th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/03/01
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/01
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/04/01
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Cannon Hill Road Coventry CV4 7DE England on 2022/05/18 to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/01
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/02
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 4th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/03/03
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/03/05
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/03/06
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/03/07
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/07
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2016/03/03 to 24 Cannon Hill Road Coventry CV4 7DE
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/23.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/02/23
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed youve been warned.co.uk. LIMITEDcertificate issued on 27/02/16
filed on: 27th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2016/02/23
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
SH01 |
101.50 GBP is the capital in company's statement on 2016/02/23
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
101.50 GBP is the capital in company's statement on 2016/02/23
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
101.50 GBP is the capital in company's statement on 2016/02/23
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 17th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/07
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2014/10/29 secretary's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 10th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/07
filed on: 7th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 15th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/07
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 26th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/07
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012/01/12 secretary's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 7th, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/07
filed on: 7th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 9th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/07
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 4th, December 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/03/10 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/03/17 Secretary appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/03/17 Appointment terminated director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/03/17 Appointment terminated secretary
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/17 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/03/08
filed on: 11th, March 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2008
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2008
| incorporation
|
Free Download
(17 pages)
|