NIGEL WARNER LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-17 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-17 with updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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06/12/166 December 2016 SUB-DIVISION
01/11/16

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06/12/166 December 2016 SUB-DIVISION
01/11/16

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17/11/1617 November 2016 ARTICLES OF ASSOCIATION

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17/11/1617 November 2016 ALTER ARTICLES 01/11/2016

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 ARTICLES OF ASSOCIATION

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11/06/1511 June 2015 ALTER ARTICLES 01/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE HIGHTON

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 17/01/12 NO CHANGES

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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29/01/0829 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICS LE12 7TZ

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17/01/0717 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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