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GEORGE C.WARR & SON LIMITED

Company number 00460588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2015 CH01 Director's details changed for Mr John Peter Warr on 31 October 2015
28 Nov 2015 CH01 Director's details changed for Mr Jack Colin Warr on 31 October 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20,000
08 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 20,000
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Jack Colin Warr on 20 November 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for John Peter Warr on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Jack Colin Warr on 22 December 2009
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jan 2009 363a Return made up to 22/11/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Feb 2008 363a Return made up to 22/11/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed
02 Mar 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned