WARNES AND OVERY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL OVERY / 14/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN OVERY / 14/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/07/1418 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/132 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN OVERY / 28/05/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL OVERY / 28/05/2013

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 23 REGENT ROAD LOWESTOFT SUFFOLK NR32 1PA

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/125 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/06/1028 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY OVERY / 31/05/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/091 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OVERY / 01/12/2006

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OVERY / 01/12/2006

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK OVERY / 01/04/2008

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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA OVERY / 01/04/2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OVERY / 01/12/2006

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OVERY / 01/12/2006

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK OVERY / 01/04/2008

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16/06/0816 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA OVERY / 01/04/2008

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/07/079 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 100 OULTON ROAD LOWESTOFT SUFFOLK NR32 4QR

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0626 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/07/051 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/11/042 November 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 DIRECTOR RESIGNED

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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08/06/038 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/07/025 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/06/0112 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/06/0029 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/07/996 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/09/9729 September 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/06/9513 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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