C T WARNER (GRIMSBY) LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-01 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-01 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with updates

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/11/1926 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/10/1830 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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28/11/1728 November 2017 31/07/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN SALT / 22/09/2017

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM HUTTON ROAD FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3PT

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SALT / 22/09/2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SALT / 28/09/2016

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SALT

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SALT / 08/07/2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH SALT

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01/07/151 July 2015 SECRETARY APPOINTED JOHN SALT

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH SALT

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SALT / 29/10/2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SALT / 29/10/2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD SALT / 29/10/2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM MURRAY STREET FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3RD

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14/07/1414 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/07/1311 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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22/04/1322 April 2013 06/04/13 STATEMENT OF CAPITAL GBP 150

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09/04/139 April 2013 DIRECTOR APPOINTED MR JOHN SALT

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/07/111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD SALT / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SALT / 01/10/2009

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/07/097 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/07/081 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/07/0720 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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01/07/031 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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