- Company Overview for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- Filing history for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- People for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- Charges for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
- More for WARNERS RETAIL (BIDFORD) LIMITED (05776689)
| 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) |
|---|---|---|---|
| 02 Dec 2019 | AP03 | Appointment of Mr Edward Parker as a secretary on 25 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Melanie Ann Warner as a director on 25 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Guy David Warner as a director on 25 November 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Mr Edward Geoffrey Parker as a director on 25 November 2019 | |
| 02 Dec 2019 | MR04 | Satisfaction of charge 057766890003 in full | |
| 08 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 14 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
| 08 Aug 2018 | MR04 | Satisfaction of charge 057766890004 in full | |
| 02 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
| 21 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 18 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 01 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
| 30 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 30 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
| 10 Jun 2015 | MR01 | Registration of charge 057766890003, created on 10 June 2015 | |
| 10 Jun 2015 | MR01 | Registration of charge 057766890004, created on 10 June 2015 | |
| 05 May 2015 | AA | Full accounts made up to 30 September 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 20 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 06 May 2014 | CH03 | Secretary's details changed for Anita Helen Jenkins on 8 April 2014 | |
| 23 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 19 Apr 2013 | AA | Accounts for a small company made up to 30 September 2012 |