S.A.WARNER AND CO.LIMITED


Registered number: 00209995
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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 status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-03-31 Financial report - 2016-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-12-20 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES CS01
2019-11-08 31/03/19 TOTAL EXEMPTION FULL AA
2018-03-10 REGISTERED OFFICE CHANGED ON 10/03/2018 FROMC/O BRAYSHAWS ACCOUNTANTSSUITES C15 & C16 DIDCOT ENTERPRISE CENTREHAWKSWORTHDIDCOTOXFORDSHIREOX11 7PH AD01
2018-02-27 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-27 31/03/17 TOTAL EXEMPTION FULL AA
2018-09-27 DIRECTOR APPOINTED MRS DIANE BOSLEY AP01
2018-12-24 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2017-03-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2017-01-25 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-02-07 15/12/15 FULL LIST AR01
2016-02-07 SECRETARY'S CHANGE OF PARTICULARS / LILIAN MAY BOSLEY / 31/12/2015 CH03
2016-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAY BOSLEY / 31/12/2015 CH01
2015-02-13 15/12/14 FULL LIST AR01
2015-01-11 31/03/14 TOTAL EXEMPTION SMALL AA
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM228 BROADWAYDIDCOTOXFORDSHIREOX11 8RS AD01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
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
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-02-22 15/12/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-17 15/12/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER VAUGHAN BOSLEY / 15/12/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL HOLMES BOSLEY / 15/12/2009 CH01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAY 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
2007-01-18 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-11 NEW DIRECTOR APPOINTED 288a
2006-10-25 NEW DIRECTOR APPOINTED 288a
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-24 DIRECTOR RESIGNED 288b
2005-12-28 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2004-01-15 RETURN MADE UP TO 15/12/03; 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
2003-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-14 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2002-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-12-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-01-12 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363s
2000-11-14 NEW SECRETARY APPOINTED 288a
2000-12-27 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2000-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-08-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-01-13 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS 363s
1999-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-08-18 DIRECTOR'S PARTICULARS CHANGED 288c
1999-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-02-10 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS 363s

Last update: 2020-03-22 08:22:54