F.H. WARR & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 09/04/259 April 2025 | Termination of appointment of Patricia Delia Wyatt as a secretary on 2025-04-02 |
| 09/04/259 April 2025 | Termination of appointment of Robert Warr as a director on 2025-04-02 |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 24/01/2524 January 2025 | Satisfaction of charge 005824820014 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 005824820016 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 005824820017 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 005824820017 in part |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 20/02/2320 February 2023 | Satisfaction of charge 12 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 005824820013 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 9 in full |
| 20/02/2320 February 2023 | Registration of charge 005824820017, created on 2023-02-16 |
| 20/02/2320 February 2023 | Registration of charge 005824820016, created on 2023-02-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/01/2224 January 2022 | Satisfaction of charge 005824820015 in full |
| 07/12/217 December 2021 | Registration of charge 005824820014, created on 2021-11-23 |
| 07/12/217 December 2021 | Registration of charge 005824820015, created on 2021-11-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 12/08/1912 August 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005824820013 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/07/1510 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/05/1231 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DELIA WYATT / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARR / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WARR / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 16/04/98 TO 31/01/98 |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 28/05/94; CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/93 |
| 29/08/9329 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/12/929 December 1992 | COMPANY NAME CHANGED F.H.WARR LIMITED CERTIFICATE ISSUED ON 10/12/92 |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/04/9221 April 1992 | AUDITOR'S RESIGNATION |
| 29/02/9229 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9229 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/87 |
| 08/06/878 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/86 |
| 29/12/8629 December 1986 | DIRECTOR RESIGNED |
| 06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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