UK WARRANTY LIMITED filing history - Find and update company information

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UK WARRANTY LIMITED

Company number 07728040

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
21 Jun 2022	CH01	Director's details changed for Mr Neil Martin on 21 June 2022	View PDF Director's details changed for Mr Neil Martin on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	TM01	Termination of appointment of Michael Robert Norden as a director on 21 January 2022	View PDF Termination of appointment of Michael Robert Norden as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH03	Secretary's details changed for Scott Pallister on 20 December 2021	View PDF Secretary's details changed for Scott Pallister on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Mr Kevin Brown on 20 December 2021	View PDF Director's details changed for Mr Kevin Brown on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Aug 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	TM01	Termination of appointment of Keith William Wardell as a director on 1 April 2020	View PDF Termination of appointment of Keith William Wardell as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Mr Michael Robert Norden as a director on 28 February 2020	View PDF Appointment of Mr Michael Robert Norden as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
10 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 414,626.00	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 414,626.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
25 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
04 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)

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