WAREMOSS LIMITED

Company number 01434575 ·

Active

178 filings

Date Filing
31 May 2026 Group of companies' accounts made up to 2025-08-31 · 44 pages View document
12 Nov 2025 Registration of charge 014345750055, created on 2025-11-12 · 5 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
3 Jun 2025 Group of companies' accounts made up to 2024-08-31 · 41 pages View document
4 Jun 2024 Group of companies' accounts made up to 2023-08-31 · 40 pages View document
13 May 2024 Change of details for Mr Bharat Kamarshi Chotai as a person with significant control on 2023-08-01 · 2 pages View document
10 May 2024 Change of details for Mrs Anna Piyoosh Chotai as a person with significant control on 2022-08-04 · 2 pages View document
6 Nov 2023 Registration of charge 014345750054, created on 2023-10-26 · 8 pages View document
1 Nov 2023 Termination of appointment of Anna Piyoosh Chotai as a secretary on 2023-10-31 · 1 page View document
31 Oct 2023 Notification of Piyoosh Chotai as a person with significant control on 2016-04-06 · 2 pages View document
31 Oct 2023 Cessation of Piyoosh Kamarshibhai Chotai as a person with significant control on 2020-01-18 · 1 page View document
31 Oct 2023 Change of details for Mr Bharat Kamarshi Chotai as a person with significant control on 2023-08-01 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-07 with updates · 4 pages View document
7 Jun 2023 Group of companies' accounts made up to 2022-08-31 · 40 pages View document
24 Feb 2023 Second filing of Confirmation Statement dated 2022-09-07 · 3 pages View document
23 Feb 2023 Notification of Anna Chotai as a person with significant control on 2022-08-04 · 2 pages View document
23 Feb 2023 Cessation of Of Sunila Chotai as a person with significant control on 2022-05-01 · 1 page View document
23 Feb 2023 Notification of Bipin Chotai as a person with significant control on 2022-04-06 · 2 pages View document
23 Feb 2023 Notification of Bharat Chotai as a person with significant control on 2022-05-01 · 2 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-07 with updates · 5 pages View document
13 Sep 2022 Notification of Of Sunila Chotai as a person with significant control on 2022-05-01 · 2 pages View document
5 May 2022 Notification of Sunila Chotai as a person with significant control on 2021-09-21 · 2 pages View document
5 May 2022 Withdrawal of a person with significant control statement on 2022-05-05 · 2 pages View document
10 Feb 2022 Registration of charge 014345750053, created on 2022-02-08 · 5 pages View document
9 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View document
31 Jan 2020 DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI View document
30 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PIYOOSH CHOTAI View document
14 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014345750052 View document
14 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014345750051 View document
30 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BIPIN KAMARSHI CHOTAI / 30/10/2019 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 6 BOLTON CLOSE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1PH View document
7 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View document
26 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014345750050 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
12 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014345750049 View document
30 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014345750048 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
8 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
6 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
3 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014345750047 View document
20 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014345750046 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
9 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
14 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
6 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
11 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
4 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014345750045 View document
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014345750043 View document
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014345750044 View document
7 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
7 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
29 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
27 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
26 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PIYOOSH CHOTAI View document
26 Sep 2013 SECRETARY APPOINTED MRS. ANNA PIYOOSH CHOTAI View document
12 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
12 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
7 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
18 Sep 2012 07/09/12 NO CHANGES View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
17 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
27 Sep 2011 07/09/11 NO CHANGES View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
26 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 23 pages View document
20 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders · 14 pages View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 · 26 pages View document
10 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
21 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
17 Sep 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS View document
2 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
14 Jul 2008 NOTICE OF RES REMOVING AUDITOR View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
27 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
29 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
7 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 6 BOLTON CLOSE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1PH View document
18 Sep 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP View document
5 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
5 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
9 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/02 View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
30 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
9 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
13 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 View document
13 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View document
15 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
5 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 1 FAWN COURT THE RYDE HATFIELD HERTFORDSHIRE AL9 5DJ View document
29 Sep 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
8 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
26 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
23 Dec 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 View document
21 Oct 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/08/96 View document
27 Sep 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
27 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
10 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 View document
1 Sep 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Sep 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Sep 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS View document
11 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
9 Jun 1994 REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 2 LENNOX GARDENS LONDON NW10 1AB View document
23 Sep 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
8 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
20 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
29 Oct 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS View document
22 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
28 Sep 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View document
28 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
6 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
12 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
1 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
1 Jul 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
27 Jan 1988 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View document
7 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
3 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document
31 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 View document
14 Nov 1980 MEMORANDUM OF ASSOCIATION View document
3 Jul 1979 CERTIFICATE OF INCORPORATION View document