H. WAREING AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/07/2431 July 2024 | Director's details changed for Neil William Wareing on 2024-07-31 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/08/2023 August 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAREING |
| 12/12/1812 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/12/1715 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED SUSAN LORRAINE WAREING |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET WAREING |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WAREING |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAREING |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/10/159 October 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE WAREING / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM WAREING / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD WAREING / 30/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR WAREING / 30/07/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 27 WRIGHT STREET SOUTHPORT MERSEYSIDE PR9 0TL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 08/11/078 November 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 91 LORD ST. SOUTHPORT PR8 1SA |
| 12/12/9312 December 1993 | AUDITOR'S RESIGNATION |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | S369(4) SHT NOTICE MEET 11/07/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 01/02/891 February 1989 | £ IC 2800/2091 £ SR 709@1=709 |
| 01/02/891 February 1989 | ALTER MEM AND ARTS 05/01/89 |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 10/02/8710 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
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