Name: |
WARNER ASSOCIATES (UK) LIMITED
WARNER ASSOCIATES (UK) LTD |
Address: | 37 HENLEAZE AVENUE, BRISTOL, ENGLAND, BS9 4EU |
Incorporation Date: | 1999-02-18 |
date | name | form type |
2021-04-09 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-04-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-05-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2021-08-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-02-10 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | CS01 |
2020-08-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-02-12 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | CS01 |
2019-06-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-02-14 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | CS01 |
2018-02-07 | CESSATION OF MALCOLM STEVEN HARRIS AS A PSC | PSC07 |
2018-02-07 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
2018-07-09 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-02-07 | SAIL ADDRESS CHANGED FROM:20 UPPER MAUDLIN STREETBRISTOLBS2 8DJUNITED KINGDOM | AD02 |
2018-02-14 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | CS01 |
2017-07-24 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-03-31 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS | TM01 |
2017-02-10 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
2016-03-07 | 07/02/16 FULL LIST | AR01 |
2016-07-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-03-09 | 07/02/15 FULL LIST | AR01 |
2015-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM37 HENLEAZE AVE 37 HENLEAZE AVENUEBRISTOLBS9 4EUENGLAND | AD01 |
2015-07-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM14 FREDERICK PLACEBRISTOLBS8 1AS | AD01 |
2014-02-24 | 07/02/14 FULL LIST | AR01 |
2014-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROMFREDERICK PLACE FREDERICK PLACEBRISTOLBS8 1ASENGLAND | AD01 |
2014-07-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-02-26 | 07/02/13 FULL LIST | AR01 |
2013-08-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM20 UPPER MAUDLIN STREETBRISTOLAVONBS2 8DJ | AD01 |
2012-03-19 | 07/02/12 FULL LIST | AR01 |
2012-05-01 | 31/03/12 FULL LIST | AR01 |
2012-07-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE JANE WARNER / 01/12/2011 | CH01 |
2011-12-01 | DIRECTOR APPOINTED DR CATHERINE JANE WARNER | AP01 |
2011-02-17 | 07/02/11 FULL LIST | AR01 |
2011-07-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WARNER / 09/02/2010 | CH01 |
2010-02-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2010-02-09 | SAIL ADDRESS CREATED | AD02 |
2010-11-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEVEN HARRIS / 09/02/2010 | CH01 |
2010-02-10 | 07/02/10 FULL LIST | AR01 |
2009-06-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-02 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
2008-08-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-02-11 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-08 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
2007-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-02-07 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363a |
2005-02-21 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | 363s |
2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-23 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | 363s |
2003-05-21 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | 363s |
2003-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-04-10 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | 363s |
2002-11-30 | DIRECTOR RESIGNED | 288b |
Last update: 2021-09-16 17:02:53