WARNER DESIGN & PRINT LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Change of details for Mr Mark Reginald Warner as a person with significant control on 2024-11-20

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10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with updates

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10/06/2510 June 2025 Registered office address changed from Unit 11 Home Farm Loseley Park Guildford Surrey GU3 1HS England to 1 Miltons Cottages Petworth Road Witley Godalming GU8 5LT on 2025-06-10

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10/06/2510 June 2025 Cessation of Mark Reginald Warner as a person with significant control on 2024-11-11

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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12/11/2412 November 2024 Change of details for Mr Mark Reginald Warner as a person with significant control on 2024-11-01

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12/11/2412 November 2024 Change of details for Mr Mark Reginald Warner as a person with significant control on 2024-11-01

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11/11/2411 November 2024 Secretary's details changed for Mark Reginald Warner on 2024-11-01

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11/11/2411 November 2024 Registered office address changed from 1 Miltons Cottages Petworth Road Witley Surrey GU8 5LT to Unit 11 Home Farm Loseley Park Guildford Surrey GU3 1HS on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mark Reginald Warner on 2024-11-01

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-09 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 30/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/08/192 August 2019 30/04/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK REGINALD WARNER

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK REGINALD WARNER

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/07/1618 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058418010003

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/07/147 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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10/02/1410 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058418010003

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058418010002

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN WARNER

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09/12/139 December 2013 SECRETARY APPOINTED MARK REGINALD WARNER

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNER

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19/06/1319 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/06/1117 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK REGINALD WARNER / 09/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WARNER / 09/06/2010

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22/07/1022 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 MILTONS COTTAGES PETWORTH ROAD WITLEY SURREY GU8 5LT

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22/07/0922 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 1 MILTON COTTAGES PETWORH ROAD WITLEY SURREY GV8 5LT

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM AVONDALE HOUSE, 262 UXBRIDGE RD HATCH END MIDDLESEX HA5 4HS

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04/08/084 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/02/081 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07

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04/07/074 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/0618 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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09/06/069 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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09/06/069 June 2006 SECRETARY RESIGNED

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09/06/069 June 2006 DIRECTOR RESIGNED

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