WAREMOSS LIMITED
Company Documents
Date | Description |
---|---|
06/11/236 November 2023 | Registration of charge 014345750054, created on 2023-10-26 |
01/11/231 November 2023 | Termination of appointment of Anna Piyoosh Chotai as a secretary on 2023-10-31 |
31/10/2331 October 2023 | Notification of Piyoosh Chotai as a person with significant control on 2016-04-06 |
31/10/2331 October 2023 | Change of details for Mr Bharat Kamarshi Chotai as a person with significant control on 2023-08-01 |
31/10/2331 October 2023 | Cessation of Piyoosh Kamarshibhai Chotai as a person with significant control on 2020-01-18 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-07 with updates |
07/06/237 June 2023 | Group of companies' accounts made up to 2022-08-31 |
24/02/2324 February 2023 | Second filing of Confirmation Statement dated 2022-09-07 |
23/02/2323 February 2023 | Notification of Bharat Chotai as a person with significant control on 2022-05-01 |
23/02/2323 February 2023 | Notification of Bipin Chotai as a person with significant control on 2022-04-06 |
23/02/2323 February 2023 | Notification of Anna Chotai as a person with significant control on 2022-08-04 |
23/02/2323 February 2023 | Cessation of Of Sunila Chotai as a person with significant control on 2022-05-01 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-07 with updates |
13/09/2213 September 2022 | Notification of Of Sunila Chotai as a person with significant control on 2022-05-01 |
05/05/225 May 2022 | Notification of Sunila Chotai as a person with significant control on 2021-09-21 |
05/05/225 May 2022 | Withdrawal of a person with significant control statement on 2022-05-05 |
10/02/2210 February 2022 | Registration of charge 014345750053, created on 2022-02-08 |
31/01/2031 January 2020 | DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PIYOOSH CHOTAI |
14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750051 |
14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750052 |
30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIPIN KAMARSHI CHOTAI / 30/10/2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
31/08/1931 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 6 BOLTON CLOSE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1PH |
26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750050 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
31/08/1831 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750049 |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750048 |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
31/08/1731 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750047 |
20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750046 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
31/08/1531 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750045 |
11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750043 |
11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014345750044 |
07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
26/09/1326 September 2013 | SECRETARY APPOINTED MRS. ANNA PIYOOSH CHOTAI |
26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY PIYOOSH CHOTAI |
31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
18/09/1218 September 2012 | 07/09/12 NO CHANGES |
31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
27/09/1127 September 2011 | 07/09/11 NO CHANGES |
09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
20/09/1020 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
21/09/0921 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
17/09/0817 September 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
14/07/0814 July 2008 | NOTICE OF RES REMOVING AUDITOR |
27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0717 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0616 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/06 |
16/11/0616 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 6 BOLTON CLOSE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1PH |
18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/055 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0422 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0328 November 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
09/10/029 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/10/029 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
15/09/0015 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 1 FAWN COURT THE RYDE HATFIELD HERTFORDSHIRE AL9 5DJ |
29/09/9929 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
08/09/988 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/09/988 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/982 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
31/08/9831 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
21/10/9721 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
31/08/9731 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/08/96 |
27/09/9627 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
31/08/9631 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/963 July 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 |
01/09/951 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/09/9414 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
14/09/9414 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/09/9414 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 2 LENNOX GARDENS LONDON NW10 1AB |
09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: G OFFICE CHANGED 09/06/94 2 LENNOX GARDENS LONDON NW10 1AB |
23/09/9323 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9212 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9129 October 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
31/08/9131 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
28/09/9028 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/8930 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
01/07/881 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
27/01/8827 January 1988 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
31/08/8731 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
03/02/873 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8631 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
31/07/8631 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
31/08/8531 August 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
31/08/8431 August 1984 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
14/11/8014 November 1980 | MEMORANDUM OF ASSOCIATION |
03/07/793 July 1979 | CERTIFICATE OF INCORPORATION |
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