WARNERS PROJECTS LIMITED

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Company Documents

DateDescription
31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
UNIT 106 NORTH MALL
INTU DERBY
DERBY
DE1 2PG

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WARNER / 18/08/2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WARNER / 26/03/2015

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062911780003

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01/06/151 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062911780002

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
106 & 102 LEVEL ONE NORTH MALL
INTU DERBY
DERBY
DE1 2PG
ENGLAND

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
UNIT SU106 LEVEL 1
NORTH MALL WESTFIELD CENTRE
DERBY
DERBYSHIRE
DE1 2PG

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062911780002

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNER

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE WARNER / 29/06/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WARNER / 29/06/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WARNER / 29/06/2011

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JAYNE WARNER / 29/06/2011

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM UNIT SU106 LEVEL1, NORTH MALL WESTFIELD CENTRE DERBY DERBYSHIRE DE1 2PG

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 7 PORTERS LANE OAKWOOD DERBY DE21 4FZ

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29/06/1029 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WARNER / 25/06/2010

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11/12/0911 December 2009 30/06/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 30/06/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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