R. C. & N. J. WARNER LIMITED


Registered number: 02129366
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Name: R. C. & N. J. WARNER LIMITED
R. C. & N. J. WARNER LTD
Address: OLDBURY BUILDINGS,, NORTHWAY LANE,, TEWKESBURY,, GLOS., GL20 8JG
Incorporation Date: 1987-05-08

Company status: Active


Company Documents

date name form type
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-12 CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES CS01
2021-07-12 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2021-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-04 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES CS01
2020-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-27 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-07-15 CESSATION OF NICHOLAS JAMES WARNER AS A PSC PSC07
2018-07-15 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2017-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES WARNER PSC01
2017-07-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES WARNER PSC01
2017-07-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES WARNER PSC01
2017-07-13 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2016-08-23 29/06/16 FULL LIST AR01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-26 29/06/15 FULL LIST AR01
2014-07-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-22 29/06/14 FULL LIST AR01
2013-07-25 29/06/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-15 29/06/12 FULL LIST AR01
2012-05-18 31/12/11 TOTAL EXEMPTION FULL AA
2011-07-17 29/06/11 FULL LIST AR01
2011-08-01 31/12/10 TOTAL EXEMPTION FULL AA
2010-07-27 29/06/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARNER / 09/06/2010 CH01
2010-08-05 31/12/09 TOTAL EXEMPTION FULL AA
2009-07-25 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/12/08 TOTAL EXEMPTION FULL AA
2008-08-01 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-03 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-25 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2005-08-02 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-09 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2004-09-09 NEW SECRETARY APPOINTED 288a
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-31 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-06 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-28 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363s
2000-07-26 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-28 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-29 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS 363s
1998-11-04 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-08-28 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS 363s
1997-10-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-12-22 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS 363s
1996-07-22 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS 363s
1996-12-20 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2024-04-27 06:01:43