WARNER DESIGN & PRINT LTD


Registered number: 05841801
Home -> Section C - Manufacturing -> 17 - Manufacture of paper and paper products -> 17110 - Manufacture of pulp -> WARNER DESIGN & PRINT LTD

Name: WARNER DESIGN & PRINT LTD
WARNER DESIGN & PRINT LIMITED
Address: 1 MILTONS COTTAGES, PETWORTH ROAD, WITLEY, SURREY, GU8 5LT
Incorporation Date: 2006-06-09

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2019-02-01 30/04/18 TOTAL EXEMPTION FULL AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES CS01
2018-06-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK REGINALD WARNER PSC01
2018-07-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK REGINALD WARNER PSC01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES CS01
2017-01-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-18 09/06/16 FULL LIST AR01
2015-06-15 09/06/15 FULL LIST AR01
2015-02-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058418010003 MR04
2014-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 058418010003 MR01
2014-12-18 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-07 09/06/14 FULL LIST AR01
2014-02-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-15 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-11 REGISTRATION OF A CHARGE / CHARGE CODE 058418010002 MR01
2013-12-09 SECRETARY APPOINTED MARK REGINALD WARNER AP03
2013-12-09 APPOINTMENT TERMINATED, SECRETARY BRIAN WARNER TM02
2013-06-19 09/06/13 FULL LIST AR01
2013-12-09 APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER TM01
2012-06-26 09/06/12 FULL LIST AR01
2012-01-18 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-17 09/06/11 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK REGINALD WARNER / 09/06/2010 CH01
2010-01-06 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-22 09/06/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WARNER / 09/06/2010 CH01
2009-07-22 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-07-22 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM1 MILTON COTTAGES PETWORH ROADWITLEYSURREYGV8 5LT 287
2009-07-23 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM1 MILTONS COTTAGES PETWORTH ROADWITLEYSURREYGU8 5LT 287
2008-02-01 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 225
2008-08-13 REGISTERED OFFICE CHANGED ON 13/08/2008 FROMAVONDALE HOUSE, 262 UXBRIDGE RDHATCH ENDMIDDLESEXHA5 4HS 287
2008-11-14 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2008-05-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-07-04 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2006-06-09 SECRETARY RESIGNED 288b
2006-07-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-06-09 DIRECTOR RESIGNED 288b
2006-07-18 NEW DIRECTOR APPOINTED 288a
2006-07-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-07-18 AD 18/06/06-18/06/06£ SI [email protected]=99£ IC 1/100 88(2)R
2006-08-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-03-18 11:36:38