WARNERS FARMS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Micro company 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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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with updates

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12/02/2512 February 2025 Appointment of Mr Peter David Frost as a secretary on 2025-02-11

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11/02/2511 February 2025 Cessation of Hayward Arnold Frost as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Termination of appointment of Hayward Arnold Frost as a director on 2025-02-11

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11/02/2511 February 2025 Termination of appointment of Hayward Arnold Frost as a secretary on 2025-02-11

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31/05/2431 May 2024 Micro company 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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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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08/06/238 June 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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02/03/232 March 2023 Change of details for Mr Peter David Frost as a person with significant control on 2016-04-06

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28/02/2328 February 2023 Notification of Hayward Arnold Frost as a person with significant control on 2016-04-06

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28/02/2328 February 2023 Change of details for Mr Peter David Frost as a person with significant control on 2023-02-25

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22/02/2322 February 2023 Confirmation statement made on 2023-02-16 with no updates

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

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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26/07/2126 July 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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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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28/06/1928 June 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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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOYCE FROST

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21/02/1821 February 2018 DIRECTOR APPOINTED DR. VALERIE FROST

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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05/07/165 July 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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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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17/06/1417 June 2014 31/03/14 TOTAL EXEMPTION FULL

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16/02/1416 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/07/1312 July 2013 31/03/13 TOTAL EXEMPTION FULL

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16/02/1316 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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21/05/1221 May 2012 31/03/12 TOTAL EXEMPTION FULL

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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17/06/1117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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01/06/101 June 2010 31/03/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE FROST / 16/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYWARD ARNOLD FROST / 16/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID FROST / 16/02/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYWARD ARNOLD FROST / 16/02/2010

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM WARNERS FARM GREAT WALTHAM CHELMSFORD ESSEX CM3 1BN

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24/06/0924 June 2009 31/03/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/03/08 TOTAL EXEMPTION FULL

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18/03/0818 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYWARD FROST / 18/03/2008

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE FROST / 18/03/2008

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR PETER FROST

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR EFFIE FROST

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29/02/0829 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 S366A DISP HOLDING AGM 15/01/02

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25/02/0225 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/02/9922 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/03/975 March 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/03/967 March 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ALTER MEM AND ARTS 21/06/95

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/02/958 February 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/08/949 August 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD CM1 1BN

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10/03/9410 March 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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09/03/939 March 1993 RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/03/929 March 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/05/9110 May 1991 RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/02/9016 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/02/9016 February 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: NATIONAL WESTMINSTER HOUSE HIGH STREET CHELMSFORD CM3 2PG

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05/04/895 April 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/03/8817 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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28/01/8728 January 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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