WARNES ANDERTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | Termination of appointment of John Davies as a director on 2024-08-06 |
| 22/04/2422 April 2024 | Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND |
| 06/01/206 January 2020 | |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/06/1927 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1927 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/06/1927 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/06/1927 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 26/11/1826 November 2018 | ADOPT ARTICLES 15/11/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 06/04/2016 |
| 14/09/1814 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047420350017 |
| 10/05/1610 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 18/03/2015 |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047420350015 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047420350016 |
| 17/06/1417 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HEPWORTH |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047420350015 |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR DAVID HESKETH |
| 04/12/124 December 2012 | DIRECTOR APPOINTED JOHN DAVIES |
| 11/10/1211 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN WARNES |
| 15/05/1215 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KEELING |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/03/122 March 2012 | SECRETARY APPOINTED PETER CRADDOCK |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/12/118 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/05/1120 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/12/1022 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 22/12/1022 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | ALTER ARTICLES 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED ANTHONY JACKSON MORROW |
| 18/08/1018 August 2010 | SECRETARY APPOINTED ANTHONY MORROW |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 1 GREAT HOUSE WATERSIDE BUSINESS PARK REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DAMIAN JOHN KEELING |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL SLATER |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN WARNES / 23/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0529 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HODGSON & OLDFIELD CHARTERED ACCOUNTANTS 3 PARADISE SQUARE SHEFFIELD S1 2DE |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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