WARNERS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding PE11 3YR |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 23/12/2423 December 2024 | Change of details for Warners Group Publications Plc as a person with significant control on 2024-12-23 |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/01/249 January 2024 | Register inspection address has been changed from Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR |
| 08/01/248 January 2024 | Register(s) moved to registered inspection location Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ |
| 08/01/248 January 2024 | Change of details for Warners Group Publications Plc as a person with significant control on 2024-01-02 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/02/2315 February 2023 | Full accounts made up to 2022-09-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-09-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 15/10/2115 October 2021 | Register inspection address has been changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom to Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WARNER / 29/01/2015 |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AQUILA WARNER / 11/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW WARNER / 11/02/2013 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN AQUILA WARNER / 11/02/2013 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | SAIL ADDRESS CHANGED FROM: C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF UNITED KINGDOM |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | S366A DISP HOLDING AGM 14/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD |
| 26/10/0026 October 2000 | AUDITOR'S RESIGNATION |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED WARNERS GROUP PUBLICATIONS LIMIT ED CERTIFICATE ISSUED ON 17/10/97 |
| 02/10/972 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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