Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARNERS RETAIL (MORETON) LIMITED

Company number 06020641

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 CH03 Secretary's details changed for Anita Helen Jenkins on 1 November 2013
19 Apr 2013 AA Full accounts made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Oct 2012 SH02 Statement of capital on 30 September 2012
  • GBP 100
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 AP01 Appointment of Michael David Warner as a director
29 Aug 2012 CH01 Director's details changed for Melanie Ann Warner on 16 August 2012
29 Aug 2012 CH01 Director's details changed for Mr Guy David Warner on 16 August 2012
28 Jun 2012 AA Full accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 30 November 2011
28 Jun 2011 AA Full accounts made up to 30 September 2010
17 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
13 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 SH10 Particulars of variation of rights attached to shares
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2010 AP01 Appointment of Melanie Warner as a director
20 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Guy Warner on 3 December 2009
28 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
04 Dec 2008 363a Return made up to 30/11/08; full list of members