WARECOM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | First Gazette notice for compulsory strike-off |
| 28/10/2528 October 2025 New | First Gazette notice for compulsory strike-off |
| 24/04/2524 April 2025 | Confirmation statement made on 2024-08-12 with updates |
| 22/04/2522 April 2025 | Compulsory strike-off action has been discontinued |
| 22/04/2522 April 2025 | Compulsory strike-off action has been discontinued |
| 21/04/2521 April 2025 | Micro company accounts made up to 2023-11-30 |
| 07/11/247 November 2024 | Compulsory strike-off action has been suspended |
| 07/11/247 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 21/03/2421 March 2024 | Confirmation statement made on 2023-08-12 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Compulsory strike-off action has been suspended |
| 08/11/238 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 24/12/2124 December 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 17/11/2117 November 2021 | Compulsory strike-off action has been suspended |
| 17/11/2117 November 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR ALAN RAYMOND PERKINS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/09/1517 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/07/1515 July 2015 | SAIL ADDRESS CHANGED FROM: C/O J.A.HEMMING CHARTERED ACCOUNTANTS 30 HARLEY WAY BRIDGNORTH SHROPSHIRE WV16 5PA ENGLAND |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE HOWELL |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UNIT 9A HIGH GROSVENOR WORFIELD BRIDGNORTH SHROPSHIRE WV15 4PN |
| 25/09/1325 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/09/1222 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 22/09/1222 September 2012 | SAIL ADDRESS CHANGED FROM: C/O J.A.HEMMING CHARTERED ACCOUNTANTS 9A HIGH GROSVENOR WORFIELD BRIDGNORTH SHROPSHIRE WV15 5PN |
| 22/09/1222 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/09/116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BURNS / 03/09/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED TERRENCE BURNS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLES |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 7 WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QN |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 30 HARLEY WAY BRIDGNORTH SHROPSHIRE WV16 5PA |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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