I & M WARNER PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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02/08/212 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 APPOINTMENT TERMINATED, SECRETARY ROY WARNER

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18/12/1518 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROY WARNER

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WARNER / 28/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES WARNER / 28/11/2009

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09/12/099 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WARNER / 28/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNER / 28/11/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/01/057 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/12/0223 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 28 POPPY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0EJ

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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