WARNER MCCALL LTD
Company number 07099238 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 5 pages | View document |
| 8 Apr 2026 | Notification of Principeo Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 3 Apr 2026 | Change of details for a person with significant control · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Mar 2026 | Cessation of Mccall Holdings Ltd as a person with significant control on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Cessation of Bon Bon Holdings Ltd as a person with significant control on 2026-03-25 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of Nicholas James Frall as a director on 2025-10-04 · 1 page | View document |
| 19 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 21 Mar 2025 | Appointment of Mr Nicholas James Frall Frall as a director on 2024-11-07 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Nicholas James Frall Frall as a director on 2025-03-21 · 1 page | View document |
| 3 Dec 2024 | Appointment of Mr Nicholas James Frall as a director on 2024-11-07 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Johnathan Norris as a director on 2024-11-07 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Alan John Sweet as a director on 2024-11-07 · 1 page | View document |
| 3 Dec 2024 | Appointment of Mr Roland Arthur Sheppard Lyle as a director on 2024-11-07 · 2 pages | View document |
| 30 Oct 2024 | Second filing of Confirmation Statement dated 2022-12-09 · 3 pages | View document |
| 27 Oct 2024 | Confirmation statement made on 2022-06-16 with updates · 5 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 20 Jan 2023 | Change of details for Mccall Holdings Ltd as a person with significant control on 2023-01-20 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 6 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWEET / 29/01/2020 | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCALL HOLDINGS LTD | View document |
| 13 Dec 2019 | CESSATION OF ALAN JOHN SWEET AS A PSC | View document |
| 13 Dec 2019 | CESSATION OF JOHNATHAN NORRIS AS A PSC | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWEET / 09/12/2019 | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN NORRIS / 09/12/2019 | View document |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / BON BON HOLDINGS LTD / 17/05/2019 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MCCALL HOLDINGS LTD / 20/03/2019 | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BON BON HOLDINGS LTD | View document |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 7 SOUNDWELL ROAD STAPLE HILL BRISTOL AVON BS16 4QG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 14 Sep 2018 | SHARE FOR SHARE EXCHANGE 28/08/2018 | View document |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN NORRIS / 08/12/2017 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWEET / 08/12/2017 | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN NORRIS / 17/07/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM NORTON ACCOUNTANCY LTD 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG UNITED KINGDOM | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN NORRIS / 25/10/2012 | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWEET / 11/12/2012 | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SWEET / 06/05/2011 | View document |
| 21 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 22 Nov 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |