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Dato Capital United Kingdom

Warnes & Sons LTD

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Reports

Extended Company Report with Annual Accounts WARNES & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00518855
Record last updated Saturday, May 5, 2018 6:43:05 PM UTC
Official Address The Farmhouse 94 Oulton Road St Margaret's
Postal Code NR324QR
Sector Construction of domestic buildings

Charts

Visits

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Directors

Document Type Publication date Download link
Registry Apr 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Jul 16, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2012 Annual return Annual return
Registry Oct 27, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Registry Jul 15, 2011 Change of particulars for director 5188... Change of particulars for director 5188...
Registry Jul 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 5188... Change of particulars for director 5188...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Jun 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Jul 24, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Resignation of a director Resignation of a director
Registry Aug 27, 2002 Annual return Annual return
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Financials Jan 4, 2001 Annual accounts Annual accounts
Registry Dec 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Registry Nov 2, 2000 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Aug 31, 2000 Annual return Annual return
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Financials Nov 25, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Annual return Annual return
Financials Mar 9, 1998 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Aug 20, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Aug 21, 1995 Annual return Annual return
Registry Jul 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1995 Director resigned, new director appointed 5188... Director resigned, new director appointed 5188...
Registry Jul 12, 1995 Memorandum of association Memorandum of association
Registry Jul 12, 1995 Varying share rights and names Varying share rights and names
Registry Jul 12, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 12, 1995 Alter mem and arts Alter mem and arts
Registry Jul 12, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 28, 1994 Annual accounts Annual accounts
Registry Aug 25, 1994 Annual return Annual return
Registry Aug 25, 1994 Director's particulars changed Director's particulars changed
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Aug 27, 1993 Annual return Annual return
Registry Aug 27, 1993 Director's particulars changed Director's particulars changed
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Sep 2, 1992 Annual return Annual return
Financials Oct 14, 1991 Annual accounts Annual accounts
Registry Sep 24, 1991 Annual return Annual return
Registry Aug 1, 1991 Appointment of a man as Builder and Director Appointment of a man as Builder and Director
Registry Sep 3, 1990 Annual return Annual return
Financials Aug 9, 1990 Annual accounts Annual accounts
Financials Oct 4, 1989 Annual accounts 5188... Annual accounts 5188...
Registry Sep 15, 1989 Annual return Annual return
Registry Feb 14, 1989 Annual return 5188... Annual return 5188...
Financials Jan 19, 1989 Annual accounts Annual accounts
Financials Sep 24, 1987 Annual accounts 5188... Annual accounts 5188...
Registry Sep 24, 1987 Annual return Annual return
Registry Nov 17, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1986 Director resigned, new director appointed 5188... Director resigned, new director appointed 5188...
Financials Nov 4, 1986 Annual accounts Annual accounts
Registry Nov 4, 1986 Annual return Annual return

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