WARNER MARKETING CONSULTANTS LIMITED

05322665
CEDAR VIEW 26 LOWER ROAD FETCHAM LEATHERHEAD KT22 9EW

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 3 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 4 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 4 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2021 capital Return of Allotment of shares 3 Buy now
11 Aug 2021 accounts Annual Accounts 4 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2020 officers Change of particulars for director (Mrs Caron-Lee Lee Warner) 2 Buy now
14 Aug 2020 capital Return of Allotment of shares 3 Buy now
14 Aug 2020 officers Change of particulars for director (Mrs Caron-Lee Lee Warner) 2 Buy now
14 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2020 accounts Annual Accounts 7 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 6 Buy now
03 Jan 2019 officers Change of particulars for director (Mrs Caron Lee Warner) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 7 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
06 Aug 2015 accounts Annual Accounts 5 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
14 Mar 2014 accounts Annual Accounts 5 Buy now
05 Jan 2014 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 officers Change of particulars for secretary (Mr Gavin Lindsay Warner) 2 Buy now
20 Mar 2013 officers Change of particulars for director (Caron Lee Warner) 3 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 5 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
08 Sep 2011 accounts Annual Accounts 5 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
16 Aug 2010 accounts Annual Accounts 6 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 officers Change of particulars for director (Caron Lee Warner) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mr Gavin Lindsay Warner) 1 Buy now
04 Jan 2010 annual-return Annual Return 4 Buy now
04 Jan 2010 officers Change of particulars for director (Caron Lee Warner) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
06 Jan 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
04 Aug 2008 officers Director's change of particulars / caron warner / 01/08/2008 1 Buy now
01 Aug 2008 officers Secretary's change of particulars / gavin warner / 01/08/2008 2 Buy now
21 Jul 2008 accounts Annual Accounts 5 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from 21 lemmington way horsham west sussex RH12 5JG 1 Buy now
27 Feb 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 5 Buy now
20 Jan 2007 annual-return Return made up to 04/01/07; full list of members 6 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
27 Oct 2006 officers Secretary's particulars changed 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: 1 st george's gardens kings road horsham west sussex RH13 5PP 1 Buy now
24 Oct 2006 accounts Annual Accounts 5 Buy now
26 Jan 2006 annual-return Return made up to 04/01/06; full list of members 6 Buy now
21 Jul 2005 address Registered office changed on 21/07/05 from: 11 petworth drive horsham west sussex RH12 5JH 1 Buy now
29 Jan 2005 officers New secretary appointed 2 Buy now
29 Jan 2005 officers New director appointed 2 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers Secretary resigned 1 Buy now
13 Jan 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
04 Jan 2005 incorporation Incorporation Company 18 Buy now