WAREMOSS LIMITED



Company Documents

DateDescription
06/11/236 November 2023 Registration of charge 014345750054, created on 2023-10-26

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01/11/231 November 2023 Termination of appointment of Anna Piyoosh Chotai as a secretary on 2023-10-31

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31/10/2331 October 2023 Notification of Piyoosh Chotai as a person with significant control on 2016-04-06

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31/10/2331 October 2023 Change of details for Mr Bharat Kamarshi Chotai as a person with significant control on 2023-08-01

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31/10/2331 October 2023 Cessation of Piyoosh Kamarshibhai Chotai as a person with significant control on 2020-01-18

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26/09/2326 September 2023 Confirmation statement made on 2023-09-07 with updates

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07/06/237 June 2023 Group of companies' accounts made up to 2022-08-31

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24/02/2324 February 2023 Second filing of Confirmation Statement dated 2022-09-07

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23/02/2323 February 2023 Notification of Bharat Chotai as a person with significant control on 2022-05-01

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23/02/2323 February 2023 Notification of Bipin Chotai as a person with significant control on 2022-04-06

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23/02/2323 February 2023 Notification of Anna Chotai as a person with significant control on 2022-08-04

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23/02/2323 February 2023 Cessation of Of Sunila Chotai as a person with significant control on 2022-05-01

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14/09/2214 September 2022 Confirmation statement made on 2022-09-07 with updates

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13/09/2213 September 2022 Notification of Of Sunila Chotai as a person with significant control on 2022-05-01

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05/05/225 May 2022 Notification of Sunila Chotai as a person with significant control on 2021-09-21

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05/05/225 May 2022 Withdrawal of a person with significant control statement on 2022-05-05

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10/02/2210 February 2022 Registration of charge 014345750053, created on 2022-02-08

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31/01/2031 January 2020 DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR PIYOOSH CHOTAI

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014345750051

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014345750052

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BIPIN KAMARSHI CHOTAI / 30/10/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/08/1931 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 6 BOLTON CLOSE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1PH

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014345750050

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/08/1831 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014345750049

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014345750048

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/08/1731 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014345750047

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014345750046

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/08/1631 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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09/08/169 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/09/1511 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/08/1531 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014345750045

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014345750043

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014345750044

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07/02/157 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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07/02/157 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/09/1410 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/08/1431 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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27/09/1327 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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26/09/1326 September 2013 SECRETARY APPOINTED MRS. ANNA PIYOOSH CHOTAI

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26/09/1326 September 2013 APPOINTMENT TERMINATED, SECRETARY PIYOOSH CHOTAI

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31/08/1331 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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31/08/1331 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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14/06/1314 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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14/06/1314 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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18/09/1218 September 2012 07/09/12 NO CHANGES

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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27/09/1127 September 2011 07/09/11 NO CHANGES

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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20/09/1020 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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21/09/0921 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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17/09/0817 September 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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14/07/0814 July 2008 NOTICE OF RES REMOVING AUDITOR

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27/02/0827 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/07/077 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/077 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/077 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 6 BOLTON CLOSE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1PH

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0328 November 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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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

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09/10/029 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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13/09/0113 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01

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15/09/0015 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00

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05/06/005 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 1 FAWN COURT THE RYDE HATFIELD HERTFORDSHIRE AL9 5DJ

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29/09/9929 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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08/09/988 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/988 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/982 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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21/10/9721 October 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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19/12/9619 December 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/08/96

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27/09/9627 September 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96

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10/07/9610 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/07/963 July 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96

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01/09/951 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9414 September 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/09/9414 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/09/9414 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/06/949 June 1994 REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 2 LENNOX GARDENS LONDON NW10 1AB

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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

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23/09/9323 September 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/06/938 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9212 October 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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20/02/9220 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9129 October 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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28/09/9028 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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06/07/906 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8930 November 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/05/8912 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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01/07/881 July 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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03/02/873 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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31/07/8631 July 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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31/08/8531 August 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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31/08/8431 August 1984 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84

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14/11/8014 November 1980 MEMORANDUM OF ASSOCIATION

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03/07/793 July 1979 CERTIFICATE OF INCORPORATION

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