R & E WARNER LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Confirmation statement made on 2025-08-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-11 with no updates

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14/06/2414 June 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103282590002

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/07/1831 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/07/1811 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/07/1811 July 2018 SAIL ADDRESS CREATED

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / EDWINA WARNER / 03/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / RODERICK GARTH FREEMAN WARNER / 03/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA WARNER / 03/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GARTH FREEMAN WARNER / 03/07/2017

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL ENGLAND

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103282590001

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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31/10/1731 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1612 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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