WARNERS GROUP PUBLICATIONS PLC
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2024-09-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/01/2411 January 2024 | Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR |
| 11/01/2411 January 2024 | Change of details for Mr Stephen Aquila Warner as a person with significant control on 2024-01-02 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 11/01/2411 January 2024 | Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/02/2313 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Group of companies' accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 30/11/2130 November 2021 | Satisfaction of charge 025722120003 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 25/11/2025 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025722120003 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/01/2015 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 15/01/1915 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 23/01/1823 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WARNER / 29/01/2015 |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 12/01/1512 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'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 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AQUILA WARNER / 11/02/2013 |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN WARNER |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | SAIL ADDRESS CHANGED FROM: C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF UNITED KINGDOM |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 21/02/1121 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/03/104 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 05/02/105 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR APPOINTED LISA MARIA WARNER |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | AUDITOR'S RESIGNATION |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED WARNERS GROUP HOLDINGS PLC CERTIFICATE ISSUED ON 17/10/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ALTER MEM AND ARTS 20/12/93 |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 |
| 21/01/9321 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9111 May 1991 | ALTER MEM AND ARTS 16/04/91 |
| 07/05/917 May 1991 | APPLICATION COMMENCE BUSINESS |
| 07/05/917 May 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/04/9125 April 1991 | COMPANY NAME CHANGED ADDFORT PLC CERTIFICATE ISSUED ON 26/04/91 |
| 07/01/917 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WARNERS GROUP PUBLICATIONS PLC
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company