GEORGE C.WARR & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mrs Samantha Clare Burgoine on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mrs Samantha Clare Burgoine as a person with significant control on 2025-08-12 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 06/05/256 May 2025 | Change of details for Mr John Peter Warr as a person with significant control on 2025-04-24 |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-06-30 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-06-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | CESSATION OF JACK COLIN WARR DECEASED AS A PSC |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 02/11/202 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER WARR |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JACK COLIN WARR / 28/08/2020 |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK WARR |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MRS SAMANTHA CLARE BURGOINE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 07/01/177 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLARE BURGOINE ROTH / 31/10/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK COLIN WARR / 31/10/2015 |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WARR / 31/10/2015 |
| 28/11/1528 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLARE BURGOINE ROTH / 31/10/2015 |
| 28/11/1528 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/12/1416 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/03/148 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/12/135 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK COLIN WARR / 20/11/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WARR / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK COLIN WARR / 22/12/2009 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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