JON WARNES LTD.
Company number 04190164 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 4 Dec 2023 | Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd England to C/O Crasl, Carlton Park House Carlton Park House, Carlton Park Industrial Estate Main Road, Carlton Saxmundham Suffolk IP17 2NL on 2023-12-04 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND | View document |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 18 THE BARTLET UDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN | View document |
| 6 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 25/10/2019 | View document |
| 29 Oct 2019 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN PETER WARNES / 06/04/2016 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WARNES / 01/08/2018 | View document |
| 15 Nov 2018 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Oct 2017 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 16 Dec 2016 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN | View document |
| 13 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WARNES / 20/10/2010 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WARNES / 30/07/2010 | View document |
| 6 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2010 | COMPANY NAME CHANGED WOODLAND CRAFT SUPPLIES LTD. CERTIFICATE ISSUED ON 06/08/10 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | INTERIM DIVIDENDS PAID 15/12/04 | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Dec 2004 | S369(4) SHT NOTICE MEET 15/12/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |