WARNERS LIMITED

Company number NI001345

Date	Type	Description	View / Download
05 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(5 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages)
17 Nov 2017	AP01	Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Michael Frederick Shearwood as a director on 16 November 2017	(1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Neil John Sherman as a director on 29 September 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Michael Frederick Shearwood as a director on 30 April 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Michael Richard Coley as a director on 30 April 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
26 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	(5 pages)
29 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 9,000	(4 pages)
23 Oct 2015	TM01	Termination of appointment of Robin Paul Beacham as a director on 16 October 2015	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	(5 pages)
24 Sep 2015	AP01	Appointment of Mr Michael Richard Coley as a director on 11 September 2015	(2 pages)
05 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(5 pages)
30 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 9,000	(4 pages)
24 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Michael Richard Coley as a director on 9 December 2012	(1 page)
10 Dec 2012	AP01	Appointment of Mrs Deborah Anne Wakeford as a director on 10 December 2012	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Michael Richard Coley as a director on 3 November 2012	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Susan Malthouse as a director on 2 November 2012	(1 page)

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