WAREMIST LIMITED

Company number 01960698 · Monitor this company

Active

147 filings

Date	Filing
21 Apr 2026	Termination of appointment of Simone Alexandra Canetty-Clarke as a director on 2026-04-21 · 1 page	View document
5 Jan 2026	Micro company accounts made up to 2025-03-31 · 3 pages	View document
11 Dec 2025	Confirmation statement made on 2025-12-10 with updates · 6 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
17 Dec 2024	Confirmation statement made on 2024-12-14 with updates · 6 pages	View document
17 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
22 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
18 Dec 2023	Confirmation statement made on 2023-12-14 with updates · 4 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
15 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-14 with updates · 4 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
22 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-14 with updates · 6 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
25 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20	View document
18 Mar 2021	REGISTERED OFFICE CHANGED ON 18/03/2021 FROM FIELD HOUSE CHISWICK MALL LONDON W4 2PR ENGLAND	View document
23 Dec 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES	View document
24 Mar 2020	Annual accounts for the year ending 24 March 2020	View accounts
14 Jan 2020	CESSATION OF CHARLOTTE CATHERINE LAVINA DI VITA AS A PSC	View document
14 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES AND OLIVER EDWARDS	View document
14 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES	View document
1 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
2 Jul 2019	REGISTERED OFFICE CHANGED ON 02/07/2019 FROM E M G 18 GLENBURNIE ROAD WANDSWORTH LONDON SW17 7PJ	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
21 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
2 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
27 Jun 2016	31/03/16 TOTAL EXEMPTION FULL	View document
17 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
15 Nov 2015	31/03/15 TOTAL EXEMPTION FULL	View document
15 Sep 2015	DIRECTOR APPOINTED MR NICK PRICE	View document
12 Jan 2015	31/03/14 TOTAL EXEMPTION FULL	View document
15 Dec 2014	Annual return made up to 14 December 2014 with full list of shareholders	View document
16 Dec 2013	Annual return made up to 14 December 2013 with full list of shareholders	View document
8 Oct 2013	31/03/13 TOTAL EXEMPTION FULL	View document
17 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
22 Aug 2012	31/03/12 TOTAL EXEMPTION FULL	View document
25 Jan 2012	Annual return made up to 14 December 2011 with full list of shareholders	View document
6 Jul 2011	31/03/11 TOTAL EXEMPTION FULL	View document
14 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
29 Jun 2010	31/03/10 TOTAL EXEMPTION FULL	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDDIS / 14/12/2009	View document
14 Dec 2009	Annual return made up to 14 December 2009 with full list of shareholders	View document
4 Jul 2009	31/03/09 TOTAL EXEMPTION FULL	View document
18 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	31/03/08 TOTAL EXEMPTION FULL	View document
14 Dec 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
14 Dec 2007	SECRETARY RESIGNED	View document
10 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jul 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
8 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
22 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
29 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
23 Dec 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
17 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Jul 2004	SECRETARY RESIGNED	View document
6 Jul 2004	NEW SECRETARY APPOINTED	View document
14 Apr 2004	REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 102 FULHAM PALACE ROAD LONDON W6 9PL	View document
10 Feb 2004	RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
4 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
14 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
6 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
10 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
9 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
16 May 2000	DIRECTOR RESIGNED	View document
11 May 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
14 Feb 2000	SECRETARY RESIGNED	View document
14 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	DIRECTOR RESIGNED	View document
26 Oct 1999	SECRETARY RESIGNED	View document
26 Oct 1999	NEW SECRETARY APPOINTED	View document
12 Mar 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
8 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 Nov 1998	NEW SECRETARY APPOINTED	View document
27 Nov 1998	SECRETARY RESIGNED	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
11 May 1998	NEW DIRECTOR APPOINTED	View document
2 Mar 1998	NEW DIRECTOR APPOINTED	View document
28 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
29 Dec 1997	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
15 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	DIRECTOR RESIGNED	View document
15 May 1997	REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 101 FULHAM PALACE ROAD LONDON W6 8SA	View document
25 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
1 May 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
19 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
12 Jan 1996	DIRECTOR RESIGNED	View document
12 Jan 1996	SECRETARY RESIGNED	View document
6 Dec 1995	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	REGISTERED OFFICE CHANGED ON 27/11/95 FROM: BRANDON HOUSE 13 WYFOLD RD LONDON SW6 6SE	View document
18 May 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
19 Jan 1995	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
11 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
10 Feb 1994	Resolutions · 1 page	View document
10 Feb 1994	Resolutions	View document
10 Feb 1994	S386 DISP APP AUDS 19/01/94	View document
16 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
26 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
12 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
15 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Sep 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
27 Jan 1992	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
23 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
23 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
1 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
1 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
1 May 1990	NEW DIRECTOR APPOINTED	View document
19 Apr 1990	AUDITOR'S RESIGNATION	View document
17 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1990	NEW SECRETARY APPOINTED	View document
21 Oct 1988	RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS	View document
21 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
6 May 1988	FIRST GAZETTE	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
12 Nov 1987	REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 4/5 MIDDLE STREET LONDON EC1A 7JA	View document
22 Oct 1987	DIRECTOR RESIGNED	View document
11 Jul 1986	REGISTERED OFFICE CHANGED ON 11/07/86 FROM: 25TH FLOOR CENTREPOINT 103 NEW OXFORD STREET LONDON WC1A 1OE	View document
7 Feb 1986	MEMORANDUM OF ASSOCIATION	View document