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C T Warner (Grimsby) Limited

Documents

Total Documents118
Total Pages473

Filing History

7 December 2020Micro company accounts made up to 31 July 2020
6 August 2020Confirmation statement made on 1 July 2020 with updates
26 November 2019Total exemption full accounts made up to 31 July 2019
8 July 2019Confirmation statement made on 1 July 2019 with updates
30 October 2018Total exemption full accounts made up to 31 July 2018
9 July 2018Confirmation statement made on 1 July 2018 with updates
28 November 2017Total exemption full accounts made up to 31 July 2017
28 November 2017Total exemption full accounts made up to 31 July 2017
22 September 2017Director's details changed for Mr John Salt on 22 September 2017
22 September 2017Registered office address changed from Hutton Road Fish Docks Grimsby North East Lincolnshire DN31 3PT to C/O Marrfish Units 1 & 2 Seafood Village Wickham Road Grimsby North East Lincolnshire DN31 3SX on 22 September 2017
22 September 2017Director's details changed for Mr John Salt on 22 September 2017
22 September 2017Secretary's details changed for John Salt on 22 September 2017
22 September 2017Secretary's details changed for John Salt on 22 September 2017
22 September 2017Registered office address changed from Hutton Road Fish Docks Grimsby North East Lincolnshire DN31 3PT to C/O Marrfish Units 1 & 2 Seafood Village Wickham Road Grimsby North East Lincolnshire DN31 3SX on 22 September 2017
12 July 2017Confirmation statement made on 1 July 2017 with updates
12 July 2017Confirmation statement made on 1 July 2017 with updates
17 October 2016Total exemption small company accounts made up to 31 July 2016
17 October 2016Total exemption small company accounts made up to 31 July 2016
28 September 2016Director's details changed for Mr John Salt on 28 September 2016
28 September 2016Director's details changed for Mr John Salt on 28 September 2016
6 September 2016Termination of appointment of John Richard Salt as a director on 26 August 2016
6 September 2016Termination of appointment of John Richard Salt as a director on 26 August 2016
12 July 2016Confirmation statement made on 1 July 2016 with updates
12 July 2016Confirmation statement made on 1 July 2016 with updates
8 July 2016Director's details changed for John Richard Salt on 8 July 2016
8 July 2016Director's details changed for John Richard Salt on 8 July 2016
23 October 2015Total exemption small company accounts made up to 31 July 2015
23 October 2015Total exemption small company accounts made up to 31 July 2015
22 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150
22 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150
22 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150
1 July 2015Appointment of John Salt as a secretary on 1 January 2015
1 July 2015Termination of appointment of Kenneth Edward Salt as a director on 31 December 2014
1 July 2015Termination of appointment of Kenneth Edward Salt as a director on 31 December 2014
1 July 2015Appointment of John Salt as a secretary on 1 January 2015
1 July 2015Termination of appointment of Kenneth Edward Salt as a secretary on 31 December 2014
1 July 2015Termination of appointment of Kenneth Edward Salt as a secretary on 31 December 2014
1 July 2015Appointment of John Salt as a secretary on 1 January 2015
6 November 2014Total exemption small company accounts made up to 31 July 2014
6 November 2014Total exemption small company accounts made up to 31 July 2014
29 October 2014Director's details changed for John Richard Salt on 29 October 2014
29 October 2014Director's details changed for Mr John Salt on 29 October 2014
29 October 2014Director's details changed for Mr John Salt on 29 October 2014
29 October 2014Director's details changed for John Richard Salt on 29 October 2014
29 October 2014Director's details changed for Kenneth Edward Salt on 29 October 2014
29 October 2014Director's details changed for Kenneth Edward Salt on 29 October 2014
29 October 2014Registered office address changed from Murray Street Fish Docks Grimsby North East Lincolnshire DN31 3RD to Hutton Road Fish Docks Grimsby North East Lincolnshire DN31 3PT on 29 October 2014
29 October 2014Registered office address changed from Murray Street Fish Docks Grimsby North East Lincolnshire DN31 3RD to Hutton Road Fish Docks Grimsby North East Lincolnshire DN31 3PT on 29 October 2014
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 150
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 150
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 150
25 October 2013Total exemption small company accounts made up to 31 July 2013
25 October 2013Total exemption small company accounts made up to 31 July 2013
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 150
22 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 150
22 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 150
9 April 2013Appointment of Mr John Salt as a director
9 April 2013Appointment of Mr John Salt as a director
7 November 2012Total exemption small company accounts made up to 31 July 2012
7 November 2012Total exemption small company accounts made up to 31 July 2012
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
19 October 2011Total exemption small company accounts made up to 31 July 2011
19 October 2011Total exemption small company accounts made up to 31 July 2011
1 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
1 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
1 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
9 November 2010Total exemption small company accounts made up to 31 July 2010
9 November 2010Total exemption small company accounts made up to 31 July 2010
14 July 2010Director's details changed for Kenneth Edward Salt on 1 October 2009
14 July 2010Director's details changed for John Richard Salt on 1 October 2009
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
14 July 2010Director's details changed for John Richard Salt on 1 October 2009
14 July 2010Director's details changed for John Richard Salt on 1 October 2009
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
14 July 2010Director's details changed for Kenneth Edward Salt on 1 October 2009
14 July 2010Director's details changed for Kenneth Edward Salt on 1 October 2009
17 October 2009Total exemption small company accounts made up to 31 July 2009
17 October 2009Total exemption small company accounts made up to 31 July 2009
7 July 2009Return made up to 01/07/09; full list of members
7 July 2009Return made up to 01/07/09; full list of members
10 November 2008Total exemption small company accounts made up to 31 July 2008
10 November 2008Total exemption small company accounts made up to 31 July 2008
1 July 2008Return made up to 01/07/08; full list of members
1 July 2008Return made up to 01/07/08; full list of members
7 November 2007Total exemption small company accounts made up to 31 July 2007
7 November 2007Total exemption small company accounts made up to 31 July 2007
20 July 2007Return made up to 01/07/07; full list of members
20 July 2007Return made up to 01/07/07; full list of members
17 November 2006Total exemption small company accounts made up to 31 July 2006
17 November 2006Total exemption small company accounts made up to 31 July 2006
28 July 2006Return made up to 01/07/06; full list of members
28 July 2006Return made up to 01/07/06; full list of members
11 November 2005Total exemption small company accounts made up to 31 July 2005
11 November 2005Total exemption small company accounts made up to 31 July 2005
18 July 2005Return made up to 01/07/05; full list of members
18 July 2005Return made up to 01/07/05; full list of members
21 December 2004Total exemption small company accounts made up to 31 July 2004
21 December 2004Total exemption small company accounts made up to 31 July 2004
16 August 2004Return made up to 01/07/04; full list of members
16 August 2004Return made up to 01/07/04; full list of members
24 July 2003Registered office changed on 24/07/03 from: 16 churchill way cardiff CF10 2DX
24 July 2003Director resigned
24 July 2003New director appointed
24 July 2003New secretary appointed;new director appointed
24 July 2003Secretary resigned
24 July 2003New secretary appointed;new director appointed
24 July 2003Secretary resigned
24 July 2003Registered office changed on 24/07/03 from: 16 churchill way cardiff CF10 2DX
24 July 2003New director appointed
24 July 2003Director resigned
1 July 2003Incorporation
1 July 2003Incorporation
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