S.A.WARNER AND CO.LIMITED

Name:	S.A.WARNER AND CO.LIMITED S.A.WARNER AND CO.LTD
Address:	113 ILSHAM ROAD, TORQUAY, ENGLAND, TQ1 2HY
Incorporation Date:	1925-11-28

Company Documents

date	name	form type
2023-01-17	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES	CS01
2022-09-04	APPOINTMENT TERMINATED, DIRECTOR LILIAN BOSLEY	TM01
2022-01-17	CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES	CS01
2022-09-05	APPOINTMENT TERMINATED, SECRETARY LILIAN BOSLEY	TM02
2022-12-07	31/03/22 TOTAL EXEMPTION FULL	AA
2022-09-04	CESSATION OF LILIAN MAY BOSLEY AS A PSC	PSC07
2021-09-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VAUGHAN BOSLEY	PSC01
2021-09-28	APPOINTMENT TERMINATED, DIRECTOR JULIAN BOSLEY	TM01
2021-12-14	31/03/21 TOTAL EXEMPTION FULL	AA
2021-09-28	DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAY BOSLEY / 28/09/2021	CH01
2021-09-28	PSC'S CHANGE OF PARTICULARS / MRS LILLIAN MAY BOSLEY / 28/09/2021	PSC04
2020-12-23	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES	CS01
2020-12-11	31/03/20 TOTAL EXEMPTION FULL	AA
2019-12-20	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES	CS01
2019-11-08	31/03/19 TOTAL EXEMPTION FULL	AA
2018-09-27	DIRECTOR APPOINTED MRS DIANE BOSLEY	AP01
2018-12-05	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-27	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	CS01
2018-03-10	REGISTERED OFFICE CHANGED ON 10/03/2018 FROMC/O BRAYSHAWS ACCOUNTANTSSUITES C15 & C16 DIDCOT ENTERPRISE CENTREHAWKSWORTHDIDCOTOXFORDSHIREOX11 7PH	AD01
2018-03-27	31/03/17 TOTAL EXEMPTION FULL	AA
2018-12-24	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	CS01
2017-01-25	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	CS01
2017-03-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-02-07	DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAY BOSLEY / 31/12/2015	CH01
2016-02-07	15/12/15 FULL LIST	AR01
2016-02-07	SECRETARY'S CHANGE OF PARTICULARS / LILIAN MAY BOSLEY / 31/12/2015	CH03
2015-02-13	REGISTERED OFFICE CHANGED ON 13/02/2015 FROM228 BROADWAYDIDCOTOXFORDSHIREOX11 8RS	AD01
2015-01-11	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-02-13	15/12/14 FULL LIST	AR01
2014-02-26	15/12/13 FULL LIST	AR01
2014-01-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-28	15/12/12 FULL LIST	AR01
2013-01-03	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-22	15/12/11 FULL LIST	AR01
2012-01-04	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-17	15/12/10 FULL LIST	AR01
2011-01-05	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-27	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER VAUGHAN BOSLEY / 15/12/2009	CH01
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAY BOSLEY / 15/12/2009	CH01
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL HOLMES BOSLEY / 15/12/2009	CH01
2010-01-25	15/12/09 FULL LIST	AR01
2009-01-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-23	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	363a
2008-01-21	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	363a
2008-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-01-18	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	363s
2006-01-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-10-25	NEW DIRECTOR APPOINTED	288a
2006-07-24	DIRECTOR RESIGNED	288b
2006-11-11	NEW DIRECTOR APPOINTED	288a
2005-12-28	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	363s
2004-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-12-22	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	363s
2004-01-15	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	363s
2003-06-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2002-09-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-12-20	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	363s