JONATHAN WARR LTD.
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/02/2421 February 2024 | Registered office address changed from Leys Farm Swerford Chipping Norton Oxfordshire OX7 4BQ to 3 Field Court London WC1R 5EF on 2024-02-21 |
| 30/01/2430 January 2024 | Statement of affairs |
| 30/01/2430 January 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 19/11/2319 November 2023 | Termination of appointment of Leigh Caroline Warr as a director on 2023-11-05 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM THE OLD BULL PENS SEZINCOTE MORETON IN MARSH GLOUCESTERSHIRE GL56 9AW ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O DANIEL COLWELL THE OLD BULL PENS SEZINCOTE MORETON IN MARSH GLOUCESTERSHIRE GL56 9AW |
| 23/10/1423 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM LEYS FARM, SWERFORD CHIPPING NORTON OXFORDSHIRE 0X7 4BQ |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1124 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIOT SPENCER WARR / 25/09/2010 |
| 25/09/1025 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CAROLINE WARR / 25/09/2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 36 SOUTH BAR BANBURY OXFORDSHIRE OX16 9AE |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 36 CALTHORPE STREET BANBURY OXFORDSHIRE OX16 5EX |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: LEYS FARM SWERFORD CHIPPING NORTON OXFORDSHIRE OX7 4BQ |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | S386 DISP APP AUDS 10/06/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: EAST BANK SOUTH NEWINGTON BANBURY OXFORDSHIRE OX15 4JF |
| 02/04/972 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: HEATHFARM SWERFORD CHIPPING NORTON OXFORDSHIRE OX7 4NB |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: MEADOW WORKS LODGE FARM HOOK NORTON BANBURY OXON OX15 5DQ |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | COMPANY NAME CHANGED JOINMILE LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | NC INC ALREADY ADJUSTED 16/02/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: HILL VIEW COTTAGE WIGGINTON OXFORDSHIRE OX15 4JX |
| 24/05/8924 May 1989 | RE SHARES 16/02/89 |
| 24/05/8924 May 1989 | WD 11/05/89 AD 16/02/89--------- PREMIUM £ SI 100@1=100 £ IC 100/200 |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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