WARNER LAND SURVEYS LIMITED

Company number 02945461

Date	Type	Description	View / Download
24 Jul 2018	TM01	Termination of appointment of Peter James Field as a director on 13 July 2018	(1 page)
21 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(12 pages) Download iXBRL
04 Dec 2017	AA01	Previous accounting period shortened from 31 January 2018 to 31 July 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Stephen Roger Smith as a director on 30 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Jonathan Stewart Pearce as a director on 20 October 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 January 2017	(8 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from , Beaumont House, 59 High Street, Theale, Berkshire, RG7 5AL to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB on 27 February 2017	(1 page)
08 Aug 2016	CS01	05/07/16 Statement of Capital gbp 71000 ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 21/08/2023.	(6 pages)
24 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
29 Jan 2016	AP01	Appointment of Mr Stephen Roger Smith as a director on 27 January 2016	(2 pages)
22 Dec 2015	TM02	Termination of appointment of Martin John Green as a secretary on 9 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Martin John Green as a director on 9 December 2015	(1 page)
15 Sep 2015	CH01	Director's details changed for Mr Simon Garrick Wilkinson on 26 August 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 71,000 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2023	(8 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 71,000 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2023	(8 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
26 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2023	(8 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
10 Jan 2013	CH01	Director's details changed for Peter James Field on 10 January 2013	(2 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2023	(8 pages)