M J WARNER WINDOWS & CONSERVATORIES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-23 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-23 with no updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CHRISTINE WARNER

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WARNER / 23/06/2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL JOHN WARNER

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WARNER / 27/10/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WARNER / 01/02/2012

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01/07/111 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/09/1013 September 2010 31/08/10 STATEMENT OF CAPITAL GBP 100

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10/09/1010 September 2010 31/08/10 STATEMENT OF CAPITAL GBP 100

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30/06/1030 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/06/0929 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/05/095 May 2009 DIRECTOR APPOINTED MITCHELL WARNER

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 70 LONDON ROAD LEICESTER LE2 0QD

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08/08/088 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/02/0826 February 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/07/2007

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27/07/0727 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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