WARR & CO DENTON LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Termination of appointment of Timothy Vaughan Warr as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Appointment of Mr Robert Leonard Davies as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Nicola Jayne Joyce as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Appointment of Mrs Alison Jayne Lavelle as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of David Thomas Lever as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Suresh Pitamber Dhokia as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Peter John Edwards as a director on 2024-10-28 |
| 01/10/241 October 2024 | Termination of appointment of Stephen Charles Barnes as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 02/05/242 May 2024 | Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for David Thomas Lever on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mrs Nicola Jayne Joyce on 2024-05-02 |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/10/2318 October 2023 | Termination of appointment of Ann Carol Walton as a secretary on 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Ann Carol Walton as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/01/2120 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/06/207 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | COMPANY NAME CHANGED USHERS LIMITED CERTIFICATE ISSUED ON 04/04/19 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARR & CO LIMITED |
| 27/10/1727 October 2017 | CESSATION OF DAVID THOMAS LEVER AS A PSC |
| 27/10/1727 October 2017 | CESSATION OF ANN CAROL WALTON AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/02/1727 February 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR SURESH PITAMBER DHOKIA |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PETER JOHN EDWARDS |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR STEPHEN CHARLES BARNES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR TIMOTHY VAUGHAN WARR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | ALTER ARTICLES 18/08/2014 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/11/1212 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/03/1224 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/11/109 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE JOYCE / 01/09/2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CAROL WALTON / 01/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LEVER / 01/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROL WALTON / 01/09/2010 |
| 28/03/1028 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/10/0914 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED USHER'S LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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