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WARNERS (GROUP SALES) LIMITED

Company number 01834150

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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)
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jan 2016 AA Full accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Mr Philip Andrew Warner on 29 January 2015
22 Jan 2015 AA Full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
05 Feb 2014 AA Full accounts made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
11 Feb 2013 CH01 Director's details changed for Stephen Aquila Warner on 11 February 2013
11 Feb 2013 CH03 Secretary's details changed for Stephen Aquila Warner on 11 February 2013
11 Feb 2013 CH01 Director's details changed for Philip Andrew Warner on 11 February 2013
17 Jan 2013 AA Full accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Jean Warner as a director
26 Jan 2012 AA Full accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 AD02 Register inspection address has been changed from C/O Saffery Champness Stuart House City Road Peterborough PE1 1QF United Kingdom
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 September 2010
15 Feb 2010 AA Full accounts made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 CH01 Director's details changed for Mrs Jean Elizabeth Warner on 7 January 2010
07 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2009 AA Accounts for a small company made up to 30 September 2008