WARNERS RETAIL (MORETON) LIMITED

Company number 06020641

Date	Type	Description	View / Download
02 Dec 2019	AA01	Previous accounting period extended from 30 September 2019 to 25 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Melanie Ann Warner as a director on 25 November 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Guy David Warner as a person with significant control on 25 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Michael David Warner as a director on 25 November 2019	(1 page)
02 Dec 2019	AP03	Appointment of Mr Edward Parker as a secretary on 25 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Guy David Warner as a director on 25 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Anita Helen Jenkins as a secretary on 25 November 2019	(1 page)
02 Dec 2019	MR04	Satisfaction of charge 060206410004 in full	(1 page)
05 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
08 Aug 2018	MR04	Satisfaction of charge 060206410005 in full	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(20 pages)
09 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
01 Apr 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(6 pages)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Jun 2015	MR01	Registration of charge 060206410005, created on 15 June 2015	(6 pages)
10 Jun 2015	MR01	Registration of charge 060206410004, created on 10 June 2015	(23 pages)
05 May 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(6 pages)
20 May 2014	AA	Full accounts made up to 30 September 2013	(20 pages)

Previous

• 1
• 2
• 3
• 4

Next