B & J WARNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 02/08/192 August 2019 | DIRECTOR APPOINTED BARRY TREVOR WARNER |
| 07/06/197 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/02/1520 February 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 20/02/1520 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015 |
| 29/01/1529 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY WARNER |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 09/03/129 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NR1 1BA |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARNER |
| 03/02/113 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TREVOR WARNER / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON WARNER / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WARNER |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 24/01/0524 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | £ NC 10000/250000 31/03/99 |
| 03/06/993 June 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: MOORE HOUSE 75 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DG |
| 06/02/976 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: FULCRUM HSE 7 NORWICH BUSINESS PK WHITING RD NORWICH NR4 6DJ |
| 14/07/9614 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9529 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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