CHARLES WARNER (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 03/09/243 September 2024 | Registered office address changed from C/O Charles Warner Ltd Outer Circle Road Lincoln LN2 4LD to C/O 95 Wragby Road Lincoln LN2 4PG on 2024-09-03 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 03/08/203 August 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 13/05/1913 May 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 14/05/1814 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 21/09/1721 September 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | IT IS RESOLVED THAT THE PRINCIPAL TERMS SET OUT IN CLAUSES A TO E ARE HEREBY APPROVED 05/05/2016 |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | COMPANY BUSINESS 18/03/2015 |
| 30/03/1530 March 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 16/06/2014 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WARNER / 16/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 16/06/2014 |
| 31/03/1431 March 2014 | LIABILITY LIMITATION AGREEMENT SECTION 534 20/03/2014 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER |
| 18/06/1318 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | COMPANY BUSINESS 11/03/2013 |
| 16/10/1216 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 16/10/1216 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | LIABILITY LIMITATION AGREEMENT 14/12/2011 |
| 04/08/114 August 2011 | SECTION 536(4) OF CA 2006 29/06/2011 |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/0924 December 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 09/12/099 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 101 |
| 09/12/099 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ROLAND SEWARD |
| 01/07/091 July 2009 | DIRECTOR APPOINTED THOMAS EDWARD WARNER |
| 01/07/091 July 2009 | DIRECTOR APPOINTED WILLIAM ARTHUR WARNER |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 06/06/096 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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