Warrant Group Ltd was registered on 23 August 1985 and are based in the United Kingdom, it's status at Companies House is "Active". The current directors of this business are listed as Ince, Anne Marie, Bycroft, Jarrad, Molloy, James Anthony, Morris, Ken, Roff, David at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYCROFT, Jarrad | 09 June 2011 | 16 February 2016 | 1 |
| MOLLOY, James Anthony | N/A | 01 April 1999 | 1 |
| MORRIS, Ken | 26 September 2005 | 28 July 2006 | 1 |
| ROFF, David | 09 June 2011 | 31 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INCE, Anne Marie | N/A | 23 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 16 November 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 08 November 2015 | |
| DISS40 - Notice of striking-off action discontinued | 18 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 March 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| RESOLUTIONS - N/A | 20 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| 123 - Notice of increase in nominal capital | 20 July 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 225 - Change of Accounting Reference Date | 16 January 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| CERT10 - Re-registration of a company from public to private | 06 February 2007 | |
| 53 - Application by a public company for re-registration as a private company | 06 February 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 25 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 225 - Change of Accounting Reference Date | 31 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| CERT5 - Re-registration of a company from private to public | 13 August 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 13 August 2001 | |
| BS - Balance sheet | 13 August 2001 | |
| AUDR - Auditor's report | 13 August 2001 | |
| AUDS - Auditor's statement | 13 August 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 August 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 August 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| CERTNM - Change of name certificate | 24 May 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| 287 - Change in situation or address of Registered Office | 21 August 1995 | |
| RESOLUTIONS - N/A | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1995 | |
| 123 - Notice of increase in nominal capital | 14 August 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| 288 - N/A | 11 April 1994 | |
| CERTNM - Change of name certificate | 29 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| MEM/ARTS - N/A | 21 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| 123 - Notice of increase in nominal capital | 26 January 1993 | |
| 363s - Annual Return | 17 December 1992 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| MEM/ARTS - N/A | 30 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1992 | |
| 123 - Notice of increase in nominal capital | 30 November 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| RESOLUTIONS - N/A | 08 April 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| 363(287) - N/A | 20 November 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 25 February 1991 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| CERTNM - Change of name certificate | 05 December 1990 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363a - Annual Return | 05 December 1990 | |
| CERTNM - Change of name certificate | 05 December 1990 | |
| 288 - N/A | 04 December 1990 | |
| RESOLUTIONS - N/A | 30 October 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1988 | |
| AA - Annual Accounts | 04 October 1988 | |
| 363 - Annual Return | 04 October 1988 | |
| 288 - N/A | 13 October 1987 | |
| RESOLUTIONS - N/A | 17 August 1987 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 12 December 1986 | |
| NEWINC - New incorporation documents | 23 August 1985 | |
| MISC - Miscellaneous document | 23 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 14 July 2010 | Outstanding |
N/A |
| Fixed and floating charge | 01 May 2007 | Outstanding |
N/A |
| Debenture | 30 December 2005 | Outstanding |
N/A |
| Charge | 16 March 1994 | Fully Satisfied |
N/A |
