WARNERSOL NO 5 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MANUS GREGOR |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA CALLOW |
| 16/03/1616 March 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 16/03/1616 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 6 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLACHER |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 4 |
| 28/10/1328 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 2 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ANTONINE VIEW 2A BROOMHILL ROAD BONNYBRIDGE FALKIRK FK4 2AN |
| 01/07/131 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/07/125 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1014 April 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 2 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 112 COMMERCIAL STREET EDINBURGH EH6 6NF |
| 23/09/0923 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED ALEXANDER ALLAN BELL |
| 13/07/0913 July 2009 | SECRETARY APPOINTED ANNA CALLOW |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN KENNEDY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY WARNERS (SECRETARIES) LIMITED |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID DAVIDSON GALLACHER |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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