WARCHEST LIMITED
Company number 07783664 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 15 May 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 15 May 2026 | GUARANTEE2 · 3 pages | View document |
| 15 May 2026 | PARENT_ACC · 64 pages | View document |
| 15 May 2026 | AGREEMENT2 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from Royal Court Tweedy Road Bromley BR1 1RG England to Royal Court 81 Tweedy Road Bromley BR1 1RG on 2026-05-05 · 1 page | View document |
| 1 May 2026 | Registered office address changed from Royal Court 81 Tweedy Road Bromley Kent BR1 1RG to Royal Court Tweedy Road Bromley BR1 1RG on 2026-05-01 · 1 page | View document |
| 11 Apr 2026 | Termination of appointment of Richard Jolly as a director on 2026-04-08 · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2026 | Termination of appointment of Gruffydd Randal Jenkins as a director on 2026-01-13 · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Mr Paul Loynes on 2025-10-14 · 2 pages | View document |
| 6 Oct 2025 | Appointment of Mr Paul Loynes as a director on 2025-09-22 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Stephane Decroix as a director on 2025-09-22 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Jun Ning as a director on 2025-09-22 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Chan Tak Ho Eddie as a director on 2025-09-22 · 1 page | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 22 Apr 2025 | PARENT_ACC · 61 pages | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 6 Jun 2024 | Appointment of Mr Stephane Decroix as a director on 2024-03-25 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Peter Smith as a director on 2024-03-25 · 1 page | View document |
| 3 Jun 2024 | Auditor's resignation · 1 page | View document |
| 9 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 077836640002 in full · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Peter Smith as a director on 2023-07-11 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Julien Bares as a director on 2023-07-11 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 28 Jan 2022 | Appointment of Mr. Jun Ning as a director on 2021-10-19 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Shen Li as a director on 2021-10-19 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr. Julien Bares as a director on 2021-10-19 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Zhao Hui (Winter) as a director on 2021-10-19 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Change of details for Radius Maxima Limited as a person with significant control on 2021-01-01 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ROSS FARROW | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS FARROW | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEDGWOOD | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS MAXIMA LIMITED | View document |
| 25 Apr 2018 | CESSATION OF LEYOU TECHNOLOGIES HOLDINGS LIMITED AS A PSC | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM ROYAL COURT 81 TWEEDY ROAD BROMLEY BR1 1TG | View document |
| 8 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYOU TECHNOLOGIES HOLDINGS LIMITED | View document |
| 10 Oct 2017 | CESSATION OF PAUL WEDGWOOD AS A PSC | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077836640002 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR ALEX XU YIRAN | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR JAMARSON KONG | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KIN LAW | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HAITONG WANG | View document |
| 21 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1.08515 | View document |
| 12 Apr 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 11 Apr 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR HAITONG WANG | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR KIN FAT LAW | View document |
| 24 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR WILLIAM FARROW / 15/02/2017 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077836640001 | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077836640001 | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 27 Oct 2014 | ADOPT ARTICLES 10/10/2014 | View document |
| 10 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEDGWOOD / 01/04/2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOLLY / 01/04/2014 | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR ROSS ARTHUR WILLIAM FARROW | View document |
| 25 Jul 2014 | SECRETARY APPOINTED MR ROSS ARTHUR WILLIAM FARROW | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB | View document |
| 27 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TED BECHMAN | View document |
| 27 Nov 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 16 Aug 2012 | SUB-DIVISION 10/07/12 | View document |
| 7 Aug 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED TED BECHMAN | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED RICHARD JOLLY | View document |
| 22 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |