M J WARNER LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Accounts for a dormant company made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-26 with no updates

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27/02/2527 February 2025 Appointment of Mr David Andrew Ryland as a director on 2025-02-14

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28/01/2528 January 2025 Termination of appointment of Michael David Warner as a director on 2025-01-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Memorandum and Articles of Association

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12/10/2312 October 2023

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12/10/2312 October 2023 Statement of capital on 2023-10-12

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-09-30

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/03/164 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/03/1520 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/03/2015

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 01/03/2014

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18/03/1418 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/02/2013

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13/03/1313 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/03/122 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/03/2011

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24/03/1124 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/03/1022 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/02/0927 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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24/03/0824 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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23/03/0823 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ANITA JENKINS / 25/02/2008

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/04/0724 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/03/058 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 130 BRISTOL ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5SQ

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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09/03/049 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 DIRECTOR RESIGNED

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/03/019 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/10/996 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR

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06/04/996 April 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/11/986 November 1998 SECRETARY RESIGNED

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06/11/986 November 1998 NEW SECRETARY APPOINTED

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24/04/9824 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/03/9827 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/03/9618 March 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/03/9516 March 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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30/09/9430 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9423 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9415 March 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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04/03/934 March 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS

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13/02/9313 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/04/921 April 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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03/05/913 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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03/04/913 April 1991 RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 252,366A,386 01/02/91

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29/08/9029 August 1990 £ NC 500000/800000 31/05/90

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29/08/9029 August 1990 NC INC ALREADY ADJUSTED 31/05/90

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20/08/9020 August 1990 COMPANY NAME CHANGED WARNERS FLEET SALES LIMITED CERTIFICATE ISSUED ON 21/08/90

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16/08/9016 August 1990 £ NC 100/500000 23/05/90

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16/08/9016 August 1990 NC INC ALREADY ADJUSTED 23/05/90

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23/03/9023 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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15/06/8915 June 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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11/05/8811 May 1988 RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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10/09/8710 September 1987 DIRECTOR RESIGNED

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21/03/8721 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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11/09/8511 September 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/85

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