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WARRANTIES DIRECT LIMITED - Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01853961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 The Antler Complex Bruntcliffe Way
- Morley
- Leeds
- West Yorkshire
- LS27 0JG Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG UK
Management
- Managing Directors
- TAIT, Catherine Maria Louise
- Company secretaries
- TAIT, Catherine Maria Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-10
- Age Of Company 1984-10-10 39 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Cs & St Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OLYMPIC WARRANTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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WARRANTIES DIRECT LIMITED Company Description
- WARRANTIES DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01853961. Its current trading status is "live". It was registered 1984-10-10. It was previously called OLYMPIC WARRANTIES LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Unit 2 The Antler Complex Bruntcliffe Way .
Get WARRANTIES DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warranties Direct Limited - Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, United Kingdom
- 1984-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARRANTIES DIRECT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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certificate-change-of-name-company (2022-02-10) - CERTNM
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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change-person-director-company-with-change-date (2020-08-27) - CH01
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change-person-secretary-company-with-change-date (2020-08-27) - CH03
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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termination-secretary-company-with-name (2013-07-09) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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appoint-person-director-company-with-name (2011-10-11) - AP01
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change-account-reference-date-company-current-extended (2011-04-11) - AA01
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termination-director-company-with-name (2011-10-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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resolution (2010-10-21) - RESOLUTIONS
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statement-of-companys-objects (2010-10-21) - CC04
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-04-07) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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legacy (2007-11-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-small (2003-08-06) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-05-22) - AUD
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accounts-with-accounts-type-small (2002-03-18) - AA
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legacy (2002-11-14) - 363s
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auditors-resignation-company (2002-05-14) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-13) - AA
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legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 288b
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legacy (2000-12-18) - 363s
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legacy (2000-06-27) - 225
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-09) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-small (1998-06-22) - AA
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accounts-with-accounts-type-small (1998-01-21) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
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accounts-with-accounts-type-small (1996-07-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363s
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accounts-with-accounts-type-small (1995-10-11) - AA
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legacy (1995-11-16) - 363s
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accounts-with-accounts-type-small (1995-05-26) - AA
keyboard_arrow_right 1994
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legacy (1994-08-13) - 403a
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legacy (1994-05-13) - 288
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legacy (1994-03-02) - 363b
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accounts-with-accounts-type-small (1994-01-26) - AA
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legacy (1994-01-09) - 288
keyboard_arrow_right 1992
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legacy (1992-01-20) - 363b
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accounts-with-accounts-type-small (1992-04-14) - AA
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legacy (1992-01-20) - 363(287)
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legacy (1992-12-01) - 287
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legacy (1992-12-01) - 363s
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auditors-resignation-company (1992-11-19) - AUD
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-06-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-13) - AA
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legacy (1990-11-13) - 363
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legacy (1990-10-11) - 288
keyboard_arrow_right 1989
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legacy (1989-06-28) - 288
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-small (1989-08-17) - AA
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legacy (1989-09-18) - 288
keyboard_arrow_right 1988
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legacy (1988-04-06) - 288
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legacy (1988-06-10) - 395
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legacy (1988-07-05) - 363
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accounts-with-made-up-date (1988-07-05) - AA
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resolution (1988-10-07) - RESOLUTIONS
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memorandum-articles (1988-09-27) - MEM/ARTS
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resolution (1988-10-11) - RESOLUTIONS
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legacy (1988-10-11) - 123
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legacy (1988-10-11) - PUC 2
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accounts-with-accounts-type-small (1988-07-05) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-24) - AA
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legacy (1987-09-24) - 363
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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legacy (1986-11-11) - 288
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legacy (1986-11-11) - 287
keyboard_arrow_right 1984
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miscellaneous (1984-10-10) - MISC