WAREMEAD LIMITED
Company number 01414922 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Ms Ann Michelle Ison as a person with significant control on 2025-02-25 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Ms Ann Michelle Ison as a person with significant control on 2025-02-25 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Mrs Caroline Jane Hillman as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Mrs Jessica Ann Clarke as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Mrs Amy Tasmin Skilbeck as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Miss Katy Alexandra Treppass as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Mr Gordon Peter Hillman as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Mr George Andrew Hillman as a person with significant control on 2025-02-25 · 2 pages | View document |
| 11 Jul 2026 | Change of details for Ms Ann Michelle Ison as a person with significant control on 2025-02-25 · 2 pages | View document |
| 11 Jul 2026 | Change of details for Mrs Caroline Jane Hillman as a person with significant control on 2025-02-25 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Mrs Caroline Jane Hillman as a person with significant control on 2025-02-21 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Ms Ann Michelle Ison as a person with significant control on 2025-02-21 · 2 pages | View document |
| 21 Mar 2026 | Change of details for Miss Katy Alexandra Treppass as a person with significant control on 2025-02-21 · 2 pages | View document |
| 20 Mar 2026 | Notification of Katy Alexandra Treppass as a person with significant control on 2025-02-21 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Mrs Caroline Jane Hillman as a person with significant control on 2025-02-21 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Ann Michelle Ison as a person with significant control on 2025-02-21 · 2 pages | View document |
| 20 Mar 2026 | Notification of Amy Tasmin Skilbeck as a person with significant control on 2025-02-21 · 2 pages | View document |
| 19 Mar 2026 | Notification of Jessica Ann Clarke as a person with significant control on 2025-02-21 · 2 pages | View document |
| 19 Mar 2026 | Notification of Gordon Peter Hillman as a person with significant control on 2025-02-21 · 2 pages | View document |
| 19 Mar 2026 | Notification of George Andrew Hillman as a person with significant control on 2025-02-21 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Ann Michelle Ison on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 36 Armorial Road Styvechale Coventry CV3 6GJ on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 11 Mar 2026 | Change of details for Mrs Caroline Jane Hillman as a person with significant control on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Secretary's details changed for Caroline Jane Hillman on 2026-03-10 · 1 page | View document |
| 11 Mar 2026 | Change of details for Ann Michelle Ison as a person with significant control on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mrs Caroline Jane Hillman on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Notification of Caroline Jane Hillman as a person with significant control on 2023-06-25 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mrs Caroline Jane Hillman as a person with significant control on 2025-02-21 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Ann Michelle Ison as a person with significant control on 2025-02-21 · 2 pages | View document |
| 10 Mar 2026 | Cessation of Kathleen Florence Ison as a person with significant control on 2023-06-25 · 1 page | View document |
| 10 Mar 2026 | Notification of Ann Michelle Ison as a person with significant control on 2023-06-25 · 2 pages | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Change of details for a person with significant control · 2 pages | View document |
| 17 Mar 2025 | Change of details for a person with significant control · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 6 pages | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 6 pages | View document |
| 5 Jun 2024 | Appointment of Ann Michelle Ison as a director on 2024-05-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 9 Jul 2023 | Termination of appointment of Kathleen Florence Ison as a director on 2023-06-25 · 1 page | View document |
| 8 Jun 2023 | Director's details changed for Mrs Kathleen Florence Ison on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 8 Jun 2023 | Director's details changed for Mrs Caroline Jane Hillman on 2023-06-08 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 15 May 2019 | DIRECTOR APPOINTED MRS CAROLINE JANE HILLMAN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HILLMAN / 31/05/2012 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN FLORENCE ISON / 31/05/2012 | View document |
| 22 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN FLORENCE ISON / 31/05/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | £ NC 100/200 29/03/03 | View document |
| 1 May 2003 | NC INC ALREADY ADJUSTED 29/03/03 | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Jun 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/03/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 | View document |
| 22 Jun 1995 | S386 DISP APP AUDS 25/03/95 | View document |
| 22 Jun 1995 | S80A AUTH TO ALLOT SEC 25/03/95 | View document |
| 22 Jun 1995 | S366A DISP HOLDING AGM 25/03/95 | View document |
| 22 Jun 1995 | S252 DISP LAYING ACC 25/03/95 | View document |
| 22 Jun 1995 | S369(4) SHT NOTICE MEET 25/03/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | SHARES AGREEMENT OTC | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 3 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 13 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 17 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 8 Aug 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | 287 | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 25 Apr 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD | View document |
| 13 Jul 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 10 Jul 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 79 PARK LANE CROYDON SURREY CRO 1JG | View document |
| 10 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 10 Jul 1989 | 287 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 20 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/01/84 | View document |
| 20 Feb 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |