A. T. WARNER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Micro company accounts made up to 2024-09-30 |
| 22/06/2522 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Director's details changed for Mr Arthur Thomas Warner on 2021-07-19 |
| 21/07/2121 July 2021 | Secretary's details changed for Mr Arthur Thomas Warner on 2021-07-19 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 21/07/2121 July 2021 | Director's details changed for Mr Adrian Thomas Warner on 2021-07-19 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/06/207 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARNER |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WARNER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR THOMAS HENRY WARNER |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MISS RACHEL SUZANNE WARNER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/06/1824 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES |
| 19/05/1719 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 15/05/1615 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/08/1515 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/08/1515 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM THE WOODLANDS SLADES GREEN LONGDON NR TEWKESBURY GLOUCESTERSHIRE GL20 6AN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM THE WOODLANDS SLADES GREEN LONGDON TEWKESBURY GLOUCESTERSHIRE GL20 6AR |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/07/1325 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 26/05/1326 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/09/1222 September 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 16/06/1216 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/08/1110 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS WARNER / 04/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS WARNER / 04/07/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/11/0914 November 2009 | DISS40 (DISS40(SOAD)) |
| 11/11/0911 November 2009 | Annual return made up to 4 July 2009 with full list of shareholders |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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