S E WARNER & SON LTD
Company number 09921673 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 7 Apr 2022 | Notification of Wendy Warner as a person with significant control on 2022-04-06 · 2 pages | View document |
| 7 Apr 2022 | Cessation of Mrs Therese Warner as a person with significant control on 2022-02-22 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 309 BRIDGE ROAD SPALDING PE12 9SL UNITED KINGDOM | View document |
| 22 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS THERESE WARNER / 21/12/2020 | View document |
| 22 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WARNER / 22/12/2020 | View document |
| 22 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARNER / 22/12/2020 | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR THERESE WARNER | View document |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 15 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | CESSATION OF PETER JAMES WARNER AS A PSC | View document |
| 28 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESE WARNER | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WARNER | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED THERESE WARNER | View document |
| 18 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |