Warner Matthews Ltd was registered on 03 February 1989 and has its registered office in Cheltenham, Gloucestershire. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 08 January 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 21 January 2015 | |
CH01 - Change of particulars for director | 21 January 2015 | |
CH01 - Change of particulars for director | 21 January 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 15 September 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 23 February 2005 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 24 December 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 07 January 2002 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 15 January 2001 | |
287 - Change in situation or address of Registered Office | 07 July 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 19 January 1998 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 14 January 1997 | |
395 - Particulars of a mortgage or charge | 30 July 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 23 November 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
AA - Annual Accounts | 13 March 1995 | |
RESOLUTIONS - N/A | 07 March 1995 | |
MEM/ARTS - N/A | 07 March 1995 | |
123 - Notice of increase in nominal capital | 07 March 1995 | |
363s - Annual Return | 06 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 April 1994 | |
363s - Annual Return | 03 February 1994 | |
363s - Annual Return | 11 May 1993 | |
AA - Annual Accounts | 06 May 1993 | |
287 - Change in situation or address of Registered Office | 08 April 1993 | |
AA - Annual Accounts | 02 June 1992 | |
287 - Change in situation or address of Registered Office | 21 April 1992 | |
363s - Annual Return | 12 March 1992 | |
287 - Change in situation or address of Registered Office | 21 January 1992 | |
363a - Annual Return | 14 January 1991 | |
363a - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 08 January 1991 | |
CERTNM - Change of name certificate | 16 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 July 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1989 | |
PUC 2 - N/A | 02 March 1989 | |
288 - N/A | 15 February 1989 | |
NEWINC - New incorporation documents | 03 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 23 July 1996 | Outstanding |
N/A |