WARNER LEACH LIMITED

Name:	WARNER LEACH LIMITED WARNER LEACH LTD
Address:	BIG BOX HOUSE, 1-3 WOOD LANE MEWS, BEVERLEY, ENGLAND, HU17 8DA
Incorporation Date:	1998-01-15

Company Documents

date	name	form type
2023-01-19	REGISTERED OFFICE CHANGED ON 19/01/2023 FROM2 HIGHGATEWEDNESDAY MARKETBEVERLEYEAST YORKSHIREHU17 0DN	AD01
2023-02-13	CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES	CS01
2022-02-15	CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES	CS01
2022-09-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-09-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-03-16	CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES	CS01
2020-01-10	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES	CS01
2020-12-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-01-11	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES	CS01
2019-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-01-13	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES	CS01
2018-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-01-16	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES	CS01
2016-01-20	15/01/16 FULL LIST	AR01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-30	15/01/15 FULL LIST	AR01
2014-01-16	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES BOLTON / 04/06/2013	CH03
2014-09-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-16	15/01/14 FULL LIST	AR01
2013-09-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-15	15/01/13 FULL LIST	AR01
2012-01-18	15/01/12 FULL LIST	AR01
2012-09-24	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-02	15/01/11 FULL LIST	AR01
2010-02-14	15/01/10 FULL LIST	AR01
2010-09-26	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-14	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARNER / 15/01/2010	CH01
2009-02-06	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	363a
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-28	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-08	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	363a
2007-11-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-17	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	363a
2006-01-19	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	363s
2006-10-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-01-18	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	363s
2004-02-19	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	363s
2004-10-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-02-23	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2004-03-04	AD 13/02/04---------£ SI 39998@1=39998£ IC 2/40000	88(2)R
2003-03-02	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	363s
2003-10-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-03-20	NEW SECRETARY APPOINTED	288a
2002-09-20	SECRETARY RESIGNED	288b
2002-01-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2002-10-25	NEW SECRETARY APPOINTED	288a
2002-03-20	SECRETARY RESIGNED	288b
2002-02-14	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	363s
2002-11-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-01-04	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2001-01-29	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS	363s
2000-11-22	PARTICULARS OF MORTGAGE/CHARGE	395
1999-05-02	RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS	363s
1999-12-24	FULL ACCOUNTS MADE UP TO 31/12/98	AA
1998-09-17	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	225
1998-09-17	REGISTERED OFFICE CHANGED ON 17/09/98 FROM:CROSS KEYS HOUSEFOSTON-ON-THE-WOLDSDRIFFIELDEAST YORKSHIRE YO25 8BY	287