WARMUP PLC
Company number 02955213 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 23 Apr 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 10 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 30 Apr 2024 | Registration of charge 029552130007, created on 2024-04-23 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement · 5 pages | Subscribers only |
| 30 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-05-13 · 4 pages | View document |
| 30 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement · 6 pages | Subscribers only |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 32 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | Confirmation statement | Subscribers only |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 440756 | View document |
| 1 Aug 2018 | Confirmation statement | Subscribers only |
| 6 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 373303 | View document |
| 5 Mar 2018 | Appointment of a secretary | Subscribers only |
| 28 Feb 2018 | Termination of a secretary appointment | Subscribers only |
| 28 Feb 2018 | Appointment of a director | Subscribers only |
| 28 Feb 2018 | Termination of a director appointment | Subscribers only |
| 8 Aug 2017 | Confirmation statement | Subscribers only |
| 7 Aug 2017 | Cessation of a person with significant control | Subscribers only |
| 5 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2016 | Appointment of a secretary | Subscribers only |
| 14 Dec 2016 | Termination of a secretary appointment | Subscribers only |
| 8 Aug 2016 | Confirmation statement | Subscribers only |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2015 | Annual return | Subscribers only |
| 24 Jul 2015 | Termination of a director appointment | Subscribers only |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Aug 2014 | Annual return | Subscribers only |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 25 pages | View document |
| 19 Aug 2013 | Annual return | Subscribers only |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 21 Aug 2012 | Annual return | Subscribers only |
| 10 Jul 2012 | Appointment of a director | Subscribers only |
| 9 Jul 2012 | Appointment of a director | Subscribers only |
| 3 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 26 pages | View document |
| 22 Aug 2011 | Change of director's details · 2 pages | Subscribers only |
| 22 Aug 2011 | Annual return · 5 pages | Subscribers only |
| 22 Aug 2011 | Termination of a director appointment | Subscribers only |
| 22 Aug 2011 | Change of particulars for secretary | Subscribers only |
| 22 Aug 2011 | Appointment of a director | Subscribers only |
| 22 Aug 2011 | Change of director's details | Subscribers only |
| 22 Aug 2011 | Change of director's details | Subscribers only |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 27 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 373303 | View document |
| 13 Mar 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 371803 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 27 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 364053 | View document |
| 26 Jul 2010 | Change of director's details | Subscribers only |
| 26 Jul 2010 | Change of director's details · 2 pages | Subscribers only |
| 26 Jul 2010 | Annual return | Subscribers only |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 26 pages | View document |
| 13 Aug 2009 | Filing | Subscribers only |
| 23 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | Filing | Subscribers only |
| 18 Aug 2008 | Filing | Subscribers only |
| 31 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | Filing | Subscribers only |
| 15 Apr 2008 | Filing | Subscribers only |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | Filing | Subscribers only |
| 10 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | Filing | Subscribers only |
| 7 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | Filing | Subscribers only |
| 27 Jun 2006 | PROP PURCH 42,366 15/08/05 | View document |
| 27 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | Filing | Subscribers only |
| 15 Aug 2005 | Filing | Subscribers only |
| 3 Aug 2005 | Filing | Subscribers only |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: UNIT 1 ROWLEY INDUSTRIAL PARK, ROSLIN ROAD, ACTON, LONDON W3 8BH | View document |
| 24 Jan 2005 | Filing | Subscribers only |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | Filing | Subscribers only |
| 5 Aug 2004 | Filing | Subscribers only |
| 25 Jun 2004 | Filing | Subscribers only |
| 21 Jun 2004 | Filing | Subscribers only |
| 3 Mar 2004 | Filing | Subscribers only |
| 4 Nov 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Aug 2003 | Filing | Subscribers only |
| 29 Aug 2003 | Filing | Subscribers only |
| 9 Apr 2003 | Filing | Subscribers only |
| 10 Dec 2002 | Filing | Subscribers only |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2002 | Filing | Subscribers only |
| 5 Jul 2002 | Filing | Subscribers only |
| 19 Jun 2002 | Filing | Subscribers only |
| 11 Jan 2002 | Filing | Subscribers only |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | Filing | Subscribers only |
| 30 Oct 2001 | Filing | Subscribers only |
| 11 Oct 2001 | Filing | Subscribers only |
| 11 Oct 2001 | Filing | Subscribers only |
| 21 Sep 2001 | Filing | Subscribers only |
| 8 Aug 2001 | Filing | Subscribers only |
| 12 Jul 2001 | Filing | Subscribers only |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | Filing | Subscribers only |
| 27 Jun 2000 | Filing | Subscribers only |
| 22 Oct 1999 | Filing | Subscribers only |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 16 Oct 1998 | Filing | Subscribers only |
| 16 Sep 1998 | Filing | Subscribers only |
| 18 Jun 1998 | Filing | Subscribers only |
| 18 Jun 1998 | Filing | Subscribers only |
| 7 May 1998 | Filing | Subscribers only |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 7 May 1998 | Filing | Subscribers only |
| 28 Jan 1998 | Filing | Subscribers only |
| 4 Sep 1997 | Filing | Subscribers only |
| 11 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Apr 1997 | Filing | Subscribers only |
| 4 Feb 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: UNIT 41 WARPLE MEWS, WARPLE WAY, ACTON, LONDON W3 0RX | View document |
| 2 Feb 1997 | Filing | Subscribers only |
| 3 Sep 1996 | Filing | Subscribers only |
| 20 Aug 1996 | Filing | Subscribers only |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Jan 1996 | Filing | Subscribers only |
| 19 Oct 1995 | Filing | Subscribers only |
| 9 Oct 1995 | Filing | Subscribers only |
| 9 Oct 1995 | Filing | Subscribers only |
| 9 Oct 1995 | Filing | Subscribers only |
| 24 Apr 1995 | Filing | Subscribers only |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: FIELD PLACE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX RH12 3PB | View document |
| 21 Feb 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 21 Feb 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | Filing | Subscribers only |
| 19 Oct 1994 | Filing | Subscribers only |
| 8 Aug 1994 | Filing | Subscribers only |
| 8 Aug 1994 | Filing | Subscribers only |
| 8 Aug 1994 | Filing | Subscribers only |
| 3 Aug 1994 | Incorporation | Subscribers only |