M J Warner Ltd was registered on 14 June 1984. Currently we aren't aware of the number of employees at the M J Warner Ltd. The business has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYATT, Robert Neil | 21 October 1997 | 31 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| AR01 - Annual Return | 18 March 2014 | |
| CH03 - Change of particulars for secretary | 18 March 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| CH01 - Change of particulars for director | 13 March 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| CH01 - Change of particulars for director | 24 March 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 24 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| 363s - Annual Return | 03 March 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 April 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363a - Annual Return | 27 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363a - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 395 - Particulars of a mortgage or charge | 30 September 1994 | |
| 395 - Particulars of a mortgage or charge | 23 September 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 363s - Annual Return | 01 April 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| RESOLUTIONS - N/A | 13 February 1991 | |
| RESOLUTIONS - N/A | 29 August 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 1990 | |
| 123 - Notice of increase in nominal capital | 29 August 1990 | |
| CERTNM - Change of name certificate | 20 August 1990 | |
| RESOLUTIONS - N/A | 16 August 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 August 1990 | |
| 123 - Notice of increase in nominal capital | 16 August 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| AA - Annual Accounts | 11 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 288 - N/A | 10 September 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| AA - Annual Accounts | 05 August 1986 | |
| CERTNM - Change of name certificate | 11 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus letter of set-off | 03 May 2006 | Outstanding |
N/A |
| Debenture | 22 January 2001 | Outstanding |
N/A |
| Floating charge over stock | 21 April 1998 | Fully Satisfied |
N/A |
| Mortgage | 27 September 1994 | Fully Satisfied |
N/A |
| Charge | 12 September 1994 | Fully Satisfied |
N/A |
| Mortgage | 13 March 1992 | Outstanding |
N/A |
