WARNERS TRUST PLC

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DateDescription
30/04/2530 April 2025 Director's details changed for Rosemary Anne Warner on 2025-04-30

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19/03/2519 March 2025 Group of companies' accounts made up to 2024-09-30

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06/03/256 March 2025 Appointment of Ms Annabel Mary Rayer as a director on 2025-03-05

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28/02/2528 February 2025 Confirmation statement made on 2025-02-26 with no updates

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28/02/2528 February 2025 Notification of Guy David Warner as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Appointment of Mr Guy David Warner as a director on 2025-02-24

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24/02/2524 February 2025 Cessation of Michael David Warner as a person with significant control on 2024-12-29

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28/01/2528 January 2025 Termination of appointment of Michael David Warner as a director on 2025-01-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Group of companies' accounts made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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12/04/2312 April 2023 Group of companies' accounts made up to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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06/04/226 April 2022 Termination of appointment of Anita Helen Jenkins as a director on 2022-03-25

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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08/07/218 July 2021 Group of companies' accounts made up to 2020-09-30

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25/03/2025 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004137280032

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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23/11/1823 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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22/11/1822 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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10/04/1810 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004137280031

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07/04/177 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004137280030

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05/04/165 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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04/03/164 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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14/04/1514 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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20/03/1520 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 19/02/2014

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18/03/1418 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 19/02/2014

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14/03/1414 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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25/03/1325 March 2013 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 /BOTH /CHARGE NO 17

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19/03/1319 March 2013 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 /BOTH /CHARGE NO 20

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARNER / 01/02/2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/02/2013

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13/03/1313 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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12/03/1312 March 2013 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 /BOTH /CHARGE NO 26

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12/03/1312 March 2013 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 /BOTH /CHARGE NO 16

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19/04/1219 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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02/03/122 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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06/04/116 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARNER / 01/03/2011

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28/03/1128 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/03/2011

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12/11/1012 November 2010 STATEMENT OF COMPANY'S OBJECTS

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12/11/1012 November 2010 VARYING SHARE RIGHTS AND NAMES

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09/11/109 November 2010 DIRECTOR APPOINTED ROSEMARY ANNE WARNER

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07/04/107 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 21/03/2010

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22/03/1022 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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28/04/0928 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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27/02/0927 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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24/03/0824 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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23/03/0823 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA JENKINS / 26/02/2008

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/01/0711 January 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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28/06/0528 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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08/03/058 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 130 BRISTOL ROAD GLOUCESTER GL1 5SQ

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05/07/045 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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28/02/0228 February 2002 £ IC 64606/50006 10/01/02 £ SR 14600@1=14600

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02/02/022 February 2002 DIRECTOR RESIGNED

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20/03/0120 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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12/03/0112 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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16/06/9916 June 1999 £ IC 71446/64606 30/04/99 £ SR 6840@1=6840

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05/03/995 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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06/11/986 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/986 November 1998 SECRETARY RESIGNED

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06/11/986 November 1998 £ IC 100000/71446 29/09/98 £ SR 28554@1=28554

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01/10/981 October 1998 NC INC ALREADY ADJUSTED 18/09/98

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01/10/981 October 1998 £ NC 50000/100000 18/09/98

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21/04/9821 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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23/03/9823 March 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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18/03/9618 March 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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10/03/9510 March 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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09/03/959 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9520 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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04/11/944 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/09/949 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9411 March 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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28/10/9328 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9328 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9325 April 1993 DIRECTOR RESIGNED

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25/03/9325 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9219 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9226 April 1992 SECRETARY'S PARTICULARS CHANGED

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26/04/9226 April 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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13/02/9213 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9213 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/925 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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20/11/9120 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9120 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9120 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9120 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9120 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9120 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9117 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/05/913 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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29/04/9129 April 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9023 March 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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23/03/9023 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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08/09/898 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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15/06/8915 June 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/05/894 May 1989 REREGISTRATION PRI-PLC 170489

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28/04/8928 April 1989 BALANCE SHEET

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28/04/8928 April 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/04/8928 April 1989 AUDITORS' REPORT

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28/04/8928 April 1989 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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28/04/8928 April 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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28/04/8928 April 1989 AUDITORS' STATEMENT

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28/04/8928 April 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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26/04/8926 April 1989 NC INC ALREADY ADJUSTED

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26/04/8926 April 1989 ALTER MEM AND ARTS 17/04/89

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11/05/8811 May 1988 RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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08/06/878 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8721 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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21/03/8721 March 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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10/05/8610 May 1986 RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS

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29/04/8629 April 1986 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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29/10/8129 October 1981 SECRETARY RESIGNED

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14/02/7814 February 1978 NEW SECRETARY APPOINTED

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26/06/4626 June 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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