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The Information Warehouse Limited

Documents

Total Documents140
Total Pages593

Filing History

26 May 2023Confirmation statement made on 22 May 2023 with no updates
26 May 2023Accounts for a dormant company made up to 31 March 2023
24 May 2022Accounts for a dormant company made up to 31 March 2022
24 May 2022Confirmation statement made on 22 May 2022 with no updates
25 November 2021Accounts for a dormant company made up to 31 March 2021
24 May 2021Confirmation statement made on 22 May 2021 with no updates
3 June 2020Accounts for a dormant company made up to 31 March 2020
3 June 2020Confirmation statement made on 22 May 2020 with no updates
27 May 2019Accounts for a dormant company made up to 31 March 2019
27 May 2019Confirmation statement made on 22 May 2019 with no updates
25 October 2018Appointment of Mr Kenneth Lyon as a secretary on 25 October 2018
25 October 2018Termination of appointment of Mark Spicer as a secretary on 25 October 2018
22 May 2018Confirmation statement made on 22 May 2018 with no updates
4 April 2018Accounts for a dormant company made up to 31 March 2018
30 May 2017Confirmation statement made on 22 May 2017 with updates
30 May 2017Confirmation statement made on 22 May 2017 with updates
3 April 2017Accounts for a dormant company made up to 31 March 2017
3 April 2017Accounts for a dormant company made up to 31 March 2017
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
4 April 2016Accounts for a dormant company made up to 31 March 2016
4 April 2016Accounts for a dormant company made up to 31 March 2016
22 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
7 April 2015Accounts for a dormant company made up to 31 March 2015
7 April 2015Accounts for a dormant company made up to 31 March 2015
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
8 April 2014Accounts for a dormant company made up to 31 March 2014
8 April 2014Accounts for a dormant company made up to 31 March 2014
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders
9 April 2013Accounts for a dormant company made up to 31 March 2013
9 April 2013Accounts for a dormant company made up to 31 March 2013
23 May 2012Annual return made up to 22 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 22 May 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 March 2012
30 April 2012Total exemption small company accounts made up to 31 March 2012
25 November 2011Total exemption small company accounts made up to 31 March 2011
25 November 2011Total exemption small company accounts made up to 31 March 2011
23 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
23 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
17 December 2010Accounts for a dormant company made up to 31 March 2010
17 December 2010Accounts for a dormant company made up to 31 March 2010
8 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2010Annual return made up to 22 May 2010 with a full list of shareholders
22 May 2010Annual return made up to 22 May 2010 with a full list of shareholders
15 April 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 April 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 June 2009Accounts for a dormant company made up to 31 March 2009
6 June 2009Accounts for a dormant company made up to 31 March 2009
26 May 2009Return made up to 22/05/09; full list of members
26 May 2009Return made up to 22/05/09; full list of members
29 July 2008Appointment terminated director mark spicer
29 July 2008Accounts for a dormant company made up to 31 March 2008
29 July 2008Appointment terminated director mark spicer
29 July 2008Accounts for a dormant company made up to 31 March 2008
30 May 2008Appointment terminated director peter scott
30 May 2008Director appointed kenneth lyon
30 May 2008Appointment terminated director peter scott
30 May 2008Director appointed kenneth lyon
27 May 2008Return made up to 22/05/08; full list of members
27 May 2008Return made up to 22/05/08; full list of members
23 May 2008Location of register of members
23 May 2008Location of debenture register
23 May 2008Location of register of members
23 May 2008Registered office changed on 23/05/2008 from 3 petresfield way west horndon brentwood essex CM13 3TG
23 May 2008Location of debenture register
23 May 2008Registered office changed on 23/05/2008 from 3 petresfield way west horndon brentwood essex CM13 3TG
16 October 2007Registered office changed on 16/10/07 from: suite 4 fortenay house ongar road brentwood essex CM15 9GB
16 October 2007Registered office changed on 16/10/07 from: suite 4 fortenay house ongar road brentwood essex CM15 9GB
14 September 2007Accounts for a dormant company made up to 31 March 2007
14 September 2007Accounts for a dormant company made up to 31 March 2007
4 June 2007Return made up to 22/05/07; full list of members
4 June 2007Return made up to 22/05/07; full list of members
4 June 2007Location of register of members
4 June 2007Location of register of members
23 June 2006Accounts for a dormant company made up to 31 March 2006
23 June 2006Accounts for a dormant company made up to 31 March 2006
12 June 2006Return made up to 22/05/06; full list of members
12 June 2006Return made up to 22/05/06; full list of members
7 June 2005Return made up to 22/05/05; full list of members
7 June 2005Return made up to 22/05/05; full list of members
31 May 2005Accounts for a dormant company made up to 31 March 2005
31 May 2005Accounts for a dormant company made up to 31 March 2005
16 July 2004Accounts for a dormant company made up to 31 March 2004
16 July 2004Accounts for a dormant company made up to 31 March 2004
15 July 2004Return made up to 22/05/04; full list of members
15 July 2004Return made up to 22/05/04; full list of members
24 September 2003Total exemption full accounts made up to 31 March 2003
24 September 2003Total exemption full accounts made up to 31 March 2003
16 July 2003Return made up to 22/05/03; full list of members
16 July 2003Return made up to 22/05/03; full list of members
2 January 2003Total exemption full accounts made up to 31 March 2002
2 January 2003Total exemption full accounts made up to 31 March 2002
10 June 2002Return made up to 22/05/02; full list of members
10 June 2002Return made up to 22/05/02; full list of members
29 August 2001Registered office changed on 29/08/01 from: 1 fulbourne close luton beds LU4 9PW
29 August 2001Registered office changed on 29/08/01 from: 1 fulbourne close luton beds LU4 9PW
3 July 2001Total exemption full accounts made up to 31 March 2001
3 July 2001Total exemption full accounts made up to 31 March 2001
6 June 2001Return made up to 22/05/01; full list of members
6 June 2001Return made up to 22/05/01; full list of members
24 April 2001New director appointed
24 April 2001New director appointed
8 June 2000Accounts made up to 31 March 2000
8 June 2000Accounts made up to 31 March 2000
7 June 2000Return made up to 22/05/00; full list of members
7 June 2000Return made up to 22/05/00; full list of members
20 September 1999Accounts made up to 31 March 1999
20 September 1999Accounts made up to 31 March 1999
18 June 1999Return made up to 22/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 June 1999Return made up to 22/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 June 1998Accounts made up to 31 March 1998
15 June 1998Accounts made up to 31 March 1998
6 January 1998Accounts made up to 31 March 1997
6 January 1998Accounts made up to 31 March 1997
11 December 1997Director resigned
11 December 1997Registered office changed on 11/12/97 from: 165-167 high street rayleigh essex SS67QA
11 December 1997New director appointed
11 December 1997New director appointed
11 December 1997Director resigned
11 December 1997Registered office changed on 11/12/97 from: 165-167 high street rayleigh essex SS67QA
30 May 1997Return made up to 22/05/97; full list of members
30 May 1997Return made up to 22/05/97; full list of members
30 July 1996Accounts for a small company made up to 31 March 1996
30 July 1996Accounts for a small company made up to 31 March 1996
3 June 1996Return made up to 22/05/96; no change of members
  • 363(287) ‐ Registered office changed on 03/06/96
  • 363(288) ‐ Secretary's particulars changed
3 June 1996Return made up to 22/05/96; no change of members
  • 363(287) ‐ Registered office changed on 03/06/96
  • 363(288) ‐ Secretary's particulars changed
10 October 1995Accounts for a small company made up to 31 March 1995
10 October 1995Accounts for a small company made up to 31 March 1995
1 September 1995New director appointed
1 September 1995New director appointed
24 August 1995Director resigned
24 August 1995Director resigned
24 May 1995Return made up to 22/05/95; full list of members
  • 363(287) ‐ Registered office changed on 24/05/95
  • 363(353) ‐ Location of register of members address changed
24 May 1995Return made up to 22/05/95; full list of members
  • 363(287) ‐ Registered office changed on 24/05/95
  • 363(353) ‐ Location of register of members address changed
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