| Name: |
CHARLES WARNER LIMITED
CHARLES WARNER LTD |
| Address: | OUTER CIRCLE ROAD, LINCOLN, LN2 4LD |
| Incorporation Date: | 1954-07-27 |
| date | name | form type |
| 2022-05-09 | CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES | CS01 |
| 2022-09-10 | 30/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | CS01 |
| 2021-08-25 | 30/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | CS01 |
| 2020-08-03 | 30/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-13 | 30/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | CS01 |
| 2018-05-14 | 30/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | CS01 |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2017-11-20 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/16 | AAMD |
| 2017-09-21 | 30/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-09 | 03/05/16 FULL LIST | AR01 |
| 2016-09-09 | FULL ACCOUNTS MADE UP TO 30/12/15 | AA |
| 2016-05-24 | IT IS RESOLVED THAT THE PRINCIPAL TERMS SET OUT IN CLAUSES A TO E ARE HEREBY APPROVED 05/05/2016 | RES13 |
| 2015-05-08 | 03/05/15 FULL LIST | AR01 |
| 2015-06-18 | FULL ACCOUNTS MADE UP TO 30/12/14 | AA |
| 2015-04-10 | COMPANY BUSINESS 18/03/2015 | RES13 |
| 2014-05-06 | 03/05/14 FULL LIST | AR01 |
| 2014-03-31 | LIABLITY LIMITATION AGREEMENT SECTION 534 20/03/2014 | RES13 |
| 2014-05-06 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 06/05/2014 | CH03 |
| 2014-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 06/05/2014 | CH01 |
| 2014-07-08 | FULL ACCOUNTS MADE UP TO 30/12/13 | AA |
| 2014-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WARNER / 06/05/2014 | CH01 |
| 2014-01-10 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARNER | TM01 |
| 2014-01-10 | DIRECTOR APPOINTED MRS CLAIRE SEWARD | AP01 |
| 2014-01-10 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER | TM01 |
| 2013-03-21 | COMPANY BUSINESS 11/03/2013 | RES13 |
| 2013-05-20 | 03/05/13 FULL LIST | AR01 |
| 2013-06-17 | FULL ACCOUNTS MADE UP TO 30/12/12 | AA |
| 2012-05-05 | 03/05/12 FULL LIST | AR01 |
| 2012-10-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-10-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-10-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-09-04 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/11 | AA |
| 2012-10-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-10-16 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | MG04 |
| 2012-10-02 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | MG04 |
| 2011-05-12 | 03/05/11 FULL LIST | AR01 |
| 2011-07-27 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/10 | AA |
| 2011-12-29 | LIABILITY LIMITATION AGREEMENT 14/12/2011 | RES13 |
| 2011-03-31 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHNSTON | TM01 |
| 2011-08-04 | SECTION 536(4) OF CA 2006 29/06/2011 | RES13 |
| 2010-09-24 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/09 | AA |
| 2010-02-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH WARNER / 03/05/2010 | CH01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR WARNER / 03/05/2010 | CH01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANDREW JOHNSTON / 03/05/2010 | CH01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 03/05/2010 | CH01 |
| 2010-05-14 | 03/05/10 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WARNER / 03/05/2010 | CH01 |
| 2009-05-26 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-05 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/08 | AA |
| 2008-05-08 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | DIRECTOR RESIGNED | 288b |
| 2008-08-26 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/07 | AA |
| 2007-09-21 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-09-21 | £ IC 38732/2869805/09/07£ SR 10034@1=10034 | 169 |
| 2007-10-29 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | AA |
Last update: 2024-04-29 12:01:01