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WARNERS OF GLOUCESTER LIMITED

Company number 02028470

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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)
11 Oct 2018 SH19 Statement of capital on 11 October 2018
  • GBP 125
11 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2018 SH20 Statement by Directors
18 Sep 2018 CAP-SS Solvency Statement dated 23/08/18
06 Apr 2018 AA Full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
07 Apr 2017 AA Full accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Apr 2016 MR01 Registration of charge 020284700009, created on 21 April 2016
05 Apr 2016 AA Full accounts made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 950,125
14 Apr 2015 AA Full accounts made up to 30 September 2014
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 950,125
18 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 950,125
18 Mar 2014 CH01 Director's details changed for Anita Helen Jenkins on 19 February 2014
18 Mar 2014 CH03 Secretary's details changed for Anita Helen Jenkins on 19 February 2014
14 Mar 2014 AA Full accounts made up to 30 September 2013
08 Apr 2013 AA Full accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Guy Warner as a director
30 Nov 2012 AP01 Appointment of Christopher Smart as a director
30 Nov 2012 AP01 Appointment of Mark Jones as a director
30 Nov 2012 AP01 Appointment of David Ryland as a director
17 Sep 2012 CH01 Director's details changed for Mr Michael David Warner on 5 March 2012
19 Apr 2012 AA Full accounts made up to 30 September 2011