WARRIOR (1979) LIMITED

00421340
GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY SHELDON B26 3RZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 5 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 5 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 5 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 6 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Toby James Train) 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 6 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Appointment of director (Mr Marcus Leek) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (John Christopher James Hogan) 1 Buy now
13 Sep 2019 accounts Annual Accounts 6 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 13 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 5 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
05 Jan 2016 insolvency Solvency Statement dated 04/01/16 1 Buy now
05 Jan 2016 resolution Resolution 1 Buy now
06 Oct 2015 accounts Annual Accounts 5 Buy now
05 May 2015 officers Appointment of director (Mr Toby Train) 2 Buy now
05 May 2015 officers Appointment of director (Mr John Hogan) 2 Buy now
05 May 2015 officers Termination of appointment of director (Henri-Paul Laschkar) 1 Buy now
05 May 2015 officers Termination of appointment of director (Neil Michael Croxson) 1 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Neil Michael Croxson) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Henri-Paul Laschkar) 2 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Neil Michael Croxson) 2 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
25 Aug 2009 officers Director appointed henri-paul laschkar 3 Buy now
24 Aug 2009 officers Director appointed neil michael croxson 2 Buy now
20 Aug 2009 incorporation Memorandum Articles 10 Buy now
20 Aug 2009 resolution Resolution 11 Buy now
29 Jun 2009 officers Appointment terminated secretary simon james 1 Buy now
29 Jun 2009 officers Appointment terminated director jonathan passman 1 Buy now
20 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
20 Mar 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
19 Mar 2008 officers Director's change of particulars / jonathan passman / 19/03/2008 1 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
16 Jun 2007 accounts Annual Accounts 5 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
21 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
07 Mar 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
30 Jun 2005 accounts Annual Accounts 5 Buy now
04 May 2005 annual-return Return made up to 01/03/05; full list of members 2 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
11 Feb 2005 officers New director appointed 3 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 officers New secretary appointed 2 Buy now
18 Oct 2004 accounts Annual Accounts 5 Buy now
26 Apr 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
22 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2003 accounts Annual Accounts 5 Buy now
17 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
12 Jun 2003 officers New director appointed 3 Buy now
13 May 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
22 Apr 2003 officers Director resigned 1 Buy now
14 Jul 2002 accounts Annual Accounts 5 Buy now
18 Mar 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now
13 Aug 2001 officers Director's particulars changed 1 Buy now
08 Aug 2001 accounts Annual Accounts 5 Buy now
02 Apr 2001 annual-return Return made up to 01/03/01; full list of members 6 Buy now
30 Oct 2000 accounts Annual Accounts 6 Buy now
28 Mar 2000 annual-return Return made up to 01/03/00; full list of members 6 Buy now
17 Sep 1999 accounts Annual Accounts 7 Buy now
22 Apr 1999 address Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD 1 Buy now
01 Apr 1999 officers Director resigned 1 Buy now
01 Apr 1999 officers New director appointed 2 Buy now
16 Mar 1999 annual-return Return made up to 01/03/99; no change of members 4 Buy now
28 Sep 1998 accounts Annual Accounts 7 Buy now
02 Sep 1998 address Registered office changed on 02/09/98 from: donne house calthorpe rd edgbaston birmingham B15 1QX 1 Buy now
18 Mar 1998 annual-return Return made up to 01/03/98; full list of members 6 Buy now
11 Sep 1997 accounts Annual Accounts 7 Buy now