- Company Overview for WARRANTY RENEWALS LTD (06075008)
- Filing history for WARRANTY RENEWALS LTD (06075008)
- People for WARRANTY RENEWALS LTD (06075008)
- Registers for WARRANTY RENEWALS LTD (06075008)
- More for WARRANTY RENEWALS LTD (06075008)
| 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) |
|---|---|---|---|
| 01 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 19 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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|
| 12 Dec 2013 | AP01 | Appointment of Mr John Harradine as a director | |
| 02 Dec 2013 | AD01 | Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 2 December 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 14 Feb 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 11 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Prakash Chandarana on 26 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 14 May 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 13 Aug 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 06 Aug 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 06 Aug 2008 | 288b | Appointment terminated secretary kinga mclaughlin | |
| 30 Jan 2007 | NEWINC | Incorporation |