WARRANTY LOGISTICS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05032222 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2004 |
| Age | 20 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
WARRANTY LOGISTICS MANAGEMENT LIMITED is an active private limited company with number 05032222. It was incorporated 20 years, 5 months, 3 days ago, on 02 February 2004. The company address is 63/66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Accounts with accounts type group
Date: 19 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Change account reference date company previous shortened
Date: 19 Dec 2023
Action Date: 28 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-29
New date: 2023-03-28
Documents
Accounts with accounts type group
Date: 17 Apr 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Change sail address company with old address new address
Date: 20 Jan 2023
Category: Address
Type: AD02
Old address: 3 Lower End Piddington Bicester OX25 1QD England
New address: Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Move registers to sail company with new address
Date: 15 Jul 2022
Category: Address
Type: AD03
New address: 3 Lower End Piddington Bicester OX25 1QD
Documents
Change sail address company with new address
Date: 15 Jul 2022
Category: Address
Type: AD02
New address: 3 Lower End Piddington Bicester OX25 1QD
Documents
Gazette filings brought up to date
Date: 02 Jun 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
Old address: 107 Leadenhall Street London EC3A 4AF England
New address: 63/66 Hatton Garden London EC1N 8LE
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type group
Date: 30 Oct 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type group
Date: 28 Sep 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: 3 Lloyd's Avenue London EC3N 3DS
New address: 107 Leadenhall Street London EC3A 4AF
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Change account reference date company previous shortened
Date: 27 Dec 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-29
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Brock
Termination date: 2019-06-26
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Change account reference date company previous shortened
Date: 29 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Change account reference date company previous shortened
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-03
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Change account reference date company previous shortened
Date: 24 Dec 2014
Action Date: 03 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-04
New date: 2014-04-03
Documents
Change registered office address company with date old address
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-03
Old address: St Clare House 30-33 Minories London EC3N 1PE
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Change account reference date company previous shortened
Date: 03 Jan 2014
Action Date: 04 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-05
New date: 2013-04-04
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Termination secretary company with name
Date: 10 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Howard
Documents
Appoint person secretary company with name
Date: 10 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert James Clark
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Change account reference date company previous extended
Date: 20 Nov 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change person director company with change date
Date: 04 Apr 2011
Action Date: 22 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-22
Officer name: Mr Robert James Clark
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 02 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-02
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 10 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-10
Officer name: Nicholas Scott Howard
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 10 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-10
Officer name: Dr David Andrew Brock
Documents
Change person secretary company with change date
Date: 10 Dec 2010
Action Date: 10 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-10
Officer name: Nicholas Scott Howard
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Appoint person director company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Clark
Documents
Resolution
Date: 15 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 03 Jun 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Jun 2010
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2010
Action Date: 02 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-02
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nicholas Scott Howard
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr David Andrew Brock
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/09; full list of members
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david brock / 02/02/2009
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 31 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 31/10/2008 from 15 grafton road worthing west sussex BN11 1QR
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john loscombe
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david bernard
Documents
Legacy
Date: 18 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 03 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/02/07; change of members
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 27 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 29 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/02/05; full list of members
Documents
Legacy
Date: 01 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 11/05/04--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 17 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
WESSEX HOUSE,MELKSHAM,SN12 8BU
| Number: | 11537406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 THE STREET,BURY ST. EDMUNDS,IP29 5RU
| Number: | 08998390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR EAST,LONDON,EC4V 6AP
| Number: | 05341839 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
RED HOUSE EDGERLEY,OSWESTRY,SY10 8EL
| Number: | 09098762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRANGE HOUSE,MIDHURST,GU29 9LS
| Number: | 01987664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KIRRIN COTTAGE BACK LANE,WARMINSTER,BA12 0LS
| Number: | 11363479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |