J A WARNER LTD

Company Documents

DateDescription
09/06/259 June 2025 Return of final meeting in a members' voluntary winding up

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01/04/251 April 2025 Liquidators' statement of receipts and payments to 2025-01-30

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Registered office address changed from The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-02-07

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Appointment of a voluntary liquidator

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07/02/247 February 2024 Declaration of solvency

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-09-30

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30/11/2330 November 2023 Change of details for Mr David Millard Jarrett as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Cessation of Sharon Pink as a person with significant control on 2023-11-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Notification of Sharon Pink as a person with significant control on 2022-10-01

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04/11/224 November 2022 Change of details for Mr David Millard Jarrett as a person with significant control on 2022-10-01

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24/01/2224 January 2022 Confirmation statement made on 2022-01-13 with updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/12/2030 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM THE GUARD HOUSE CHURCH LANE THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TE ENGLAND

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/10/1931 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/03/1929 March 2019 30/09/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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12/12/1712 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 14 HIGH STREET ROCHESTER KENT ME1 1PU

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13/01/1613 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/01/1428 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/02/1227 February 2012 PREVSHO FROM 31/01/2012 TO 30/09/2011

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16/01/1216 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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17/11/1117 November 2011 SECRETARY APPOINTED SHARON PINK

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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