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WARNES & SONS LIMITED

Company number 00518855

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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)
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20,000
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 20,000
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Sep 2012 AA Accounts for a small company made up to 30 June 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Oct 2011 SH02 Sub-division of shares on 3 October 2011
17 Oct 2011 AA Accounts for a small company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Walter Robert Warnes on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Bernard John Warnes on 15 July 2011
15 Jul 2011 CH03 Secretary's details changed for Miss Mary Hilda Warnes on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Bernard John Warnes on 20 February 2010
03 Dec 2010 AA Accounts for a small company made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Bernard John Warnes on 14 July 2010
29 Jul 2010 CH01 Director's details changed for Walter Robert Warnes on 14 July 2010
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
29 Jul 2009 363a Return made up to 14/07/09; full list of members
09 Sep 2008 AA Accounts for a small company made up to 30 June 2008