WARMS LIMITED
Company number 03601199 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 15 Apr 2024 | Registered office address changed from The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP United Kingdom to Brockham House 4 Smallfield Road Horley RH6 9AU on 2024-04-15 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 25 Apr 2023 | Cessation of Susan Mayle as a person with significant control on 2022-07-21 · 1 page | View document |
| 25 Apr 2023 | Notification of Susan Mayle as a person with significant control on 2022-07-21 · 2 pages | View document |
| 18 Mar 2023 | Registration of charge 036011990010, created on 2023-03-15 · 6 pages | View document |
| 10 Jan 2023 | Registered office address changed from The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 2023-01-10 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 24 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | View document |
| 20 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAYLE / 19/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAYLE / 19/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MAYLE / 19/09/2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAYLE / 31/05/2012 | View document |
| 26 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAYLE / 31/05/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAYLE / 31/05/2012 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 5 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 5 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 26 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |