CHARLES WARNER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-04 |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Statement of affairs |
| 11/07/2411 July 2024 | Registered office address changed from Outer Circle Road Lincoln LN2 4LD to Forvis Mazars Llp Park View House, 58 the Ropewalk Nottingham NG1 5DW on 2024-07-11 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 03/08/203 August 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 13/05/1913 May 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 14/05/1814 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 20/11/1720 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/16 |
| 21/09/1721 September 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 24/05/1624 May 2016 | IT IS RESOLVED THAT THE PRINCIPAL TERMS SET OUT IN CLAUSES A TO E ARE HEREBY APPROVED 05/05/2016 |
| 09/05/169 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | COMPANY BUSINESS 18/03/2015 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 06/05/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 06/05/2014 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WARNER / 06/05/2014 |
| 31/03/1431 March 2014 | LIABLITY LIMITATION AGREEMENT SECTION 534 20/03/2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS CLAIRE SEWARD |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARNER |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | COMPANY BUSINESS 11/03/2013 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/10/1216 October 2012 | 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 |
| 02/10/122 October 2012 | 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 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/11 |
| 05/05/125 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | LIABILITY LIMITATION AGREEMENT 14/12/2011 |
| 04/08/114 August 2011 | SECTION 536(4) OF CA 2006 29/06/2011 |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHNSTON |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WARNER / 03/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH WARNER / 03/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANDREW JOHNSTON / 03/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR WARNER / 03/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 03/05/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/06/095 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | £ IC 38732/28698 05/09/07 £ SR 10034@1=10034 |
| 21/09/0721 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 25/05/0525 May 2005 | £ SR 10033@1 20/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/03 |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01 |
| 01/06/021 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97 |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | ALTER MEM AND ARTS 290188 |
| 07/03/887 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | |
| 29/08/8029 August 1980 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/07/5427 July 1954 | CERTIFICATE OF INCORPORATION |
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