WARNER CONTRACTING LIMITED
Company number 02199959 · Monitor this company
141 filings
| 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 |