WARNER CONTRACTING LIMITED

Company number 02199959 ·

Active

141 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Oct 2026 Confirmation statement · 3 pages Subscribers only
8 Sep 2026 Total exemption full accounts made up to 2026-04-30 · 10 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
31 Oct 2025 Confirmation statement · 3 pages Subscribers only
13 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Oct 2024 Confirmation statement · 3 pages Subscribers only
2 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Oct 2023 Confirmation statement · 3 pages Subscribers only
27 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Nov 2022 Confirmation statement · 3 pages Subscribers only
14 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
12 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
20 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 Confirmation statement Subscribers only
22 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021999590003 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Oct 2018 Confirmation statement Subscribers only
14 Oct 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Jan 2018 Change of director's details Subscribers only
19 Jan 2018 Change of director's details Subscribers only
25 Oct 2017 Confirmation statement Subscribers only
23 Oct 2017 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Oct 2016 Confirmation statement Subscribers only
16 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
5 Jul 2016 Change of director's details Subscribers only
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM UNIT 5 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BD View document
3 Jun 2016 11/04/16 STATEMENT OF CAPITAL GBP 160 View document
25 May 2016 Change of director's details Subscribers only
11 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 Oct 2015 Annual return Subscribers only
17 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jul 2015 Appointment of a director Subscribers only
1 Jul 2015 Termination of a director appointment Subscribers only
1 Jul 2015 Appointment of a secretary Subscribers only
1 Jul 2015 Termination of a secretary appointment Subscribers only
1 Jul 2015 Termination of a director appointment Subscribers only
20 May 2015 Termination of a director appointment Subscribers only
12 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021999590003 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Nov 2014 Annual return Subscribers only
22 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Oct 2013 Annual return Subscribers only
18 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Oct 2012 Annual return Subscribers only
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 4 pages View document
18 Nov 2011 Annual return Subscribers only
21 Oct 2010 Annual return Subscribers only
20 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Oct 2009 Annual return Subscribers only
5 Oct 2009 Change of director's details Subscribers only
5 Oct 2009 Change of director's details Subscribers only
5 Oct 2009 Change of director's details · 2 pages Subscribers only
5 Oct 2009 Change of director's details Subscribers only
5 Oct 2009 Change of particulars for secretary Subscribers only
11 Nov 2008 Filing Subscribers only
11 Nov 2008 Filing Subscribers only
29 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM UNIT 10 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 Oct 2007 Filing Subscribers only
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 Nov 2006 Filing Subscribers only
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Nov 2005 Filing Subscribers only
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: SEMLEY INDUSTRIAL ESTATE STATION ROAD, SEMLEY SHAFTESBURY DORSET SP7 9AH View document
28 Jul 2005 Filing Subscribers only
26 Oct 2004 Filing Subscribers only
10 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Nov 2003 Filing Subscribers only
28 Oct 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 Nov 2002 Filing Subscribers only
8 Nov 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
14 Nov 2001 Filing Subscribers only
5 Oct 2001 Filing Subscribers only
14 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Sep 2001 Filing Subscribers only
7 Sep 2001 Filing Subscribers only
22 Aug 2001 ARTICLE 14 DOESNT APPLY 31/03/01 View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CROWN HOUSE 2/8 GLOUCESTER ROAD REDHILL SURREY RH1 1BS View document
19 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2000 Filing Subscribers only
7 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
13 Dec 1999 Filing Subscribers only
26 Mar 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: ALBANY HOUSE 128 STATION ROAD REDHILL SURREY View document
19 Nov 1998 Filing Subscribers only
19 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
5 Mar 1998 COMPANY NAME CHANGED J. WARNER CONTRACTING LIMITED CERTIFICATE ISSUED ON 06/03/98 View document
18 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
17 Dec 1997 Filing Subscribers only
26 Jun 1997 Filing Subscribers only
26 Jun 1997 Filing Subscribers only
26 Jun 1997 Filing Subscribers only
26 Jun 1997 Filing Subscribers only
13 Dec 1996 Filing Subscribers only
24 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
14 Nov 1995 Filing Subscribers only
12 Jul 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
20 Jan 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
30 Nov 1994 Filing Subscribers only
16 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
8 Dec 1993 Filing Subscribers only
16 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
23 Nov 1992 Filing Subscribers only
15 Apr 1992 Filing Subscribers only
25 Nov 1991 Filing Subscribers only
3 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
4 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
4 Dec 1990 Filing Subscribers only
24 Aug 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
27 Jul 1989 Filing Subscribers only
17 Feb 1989 Filing Subscribers only
17 Feb 1989 Filing Subscribers only
17 Feb 1989 Filing Subscribers only
17 Feb 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: THE DOLPHINS BELL ST WHITCHURCH HAMPSHIRE RG28 7DD View document
2 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1988 Filing Subscribers only
20 Sep 1988 WD 30/08/88 AD 18/05/88--------- £ SI 198@1=198 £ IC 2/200 View document
19 May 1988 Filing Subscribers only
19 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 2 BACHES STREET LONDON N1 View document
19 May 1988 Filing Subscribers only
19 May 1988 Filing Subscribers only
16 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/88 View document
16 May 1988 COMPANY NAME CHANGED POLESWIFT LIMITED CERTIFICATE ISSUED ON 17/05/88 View document
30 Nov 1987 Incorporation Subscribers only