WAREMIST LIMITED

01960698
FIFTH FLOOR, 167 TO 169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 3 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2023 accounts Annual Accounts 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2022 accounts Annual Accounts 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 9 Buy now
17 Dec 2015 annual-return Annual Return 8 Buy now
15 Nov 2015 accounts Annual Accounts 9 Buy now
15 Sep 2015 officers Appointment of director (Mr Nick Price) 2 Buy now
12 Jan 2015 accounts Annual Accounts 9 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
08 Oct 2013 accounts Annual Accounts 9 Buy now
17 Dec 2012 annual-return Annual Return 7 Buy now
22 Aug 2012 accounts Annual Accounts 9 Buy now
25 Jan 2012 annual-return Annual Return 7 Buy now
06 Jul 2011 accounts Annual Accounts 10 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 accounts Annual Accounts 9 Buy now
14 Dec 2009 annual-return Annual Return 10 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Hugo Eddis) 2 Buy now
04 Jul 2009 accounts Annual Accounts 9 Buy now
18 Dec 2008 annual-return Return made up to 14/12/08; full list of members 8 Buy now
09 Jul 2008 accounts Annual Accounts 9 Buy now
14 Dec 2007 annual-return Return made up to 14/12/07; full list of members 6 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 accounts Annual Accounts 10 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
09 Jan 2007 annual-return Return made up to 14/12/06; full list of members 5 Buy now
08 Aug 2006 accounts Annual Accounts 9 Buy now
22 Dec 2005 annual-return Return made up to 14/12/05; full list of members 8 Buy now
29 Sep 2005 accounts Annual Accounts 9 Buy now
23 Dec 2004 annual-return Return made up to 14/12/04; full list of members 8 Buy now
17 Dec 2004 accounts Annual Accounts 9 Buy now
06 Jul 2004 officers New secretary appointed 2 Buy now
06 Jul 2004 officers Secretary resigned 1 Buy now
14 Apr 2004 address Registered office changed on 14/04/04 from: 102 fulham palace road london W6 9PL 1 Buy now
10 Feb 2004 annual-return Return made up to 31/12/03; change of members 7 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
04 Feb 2004 accounts Annual Accounts 8 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
14 Feb 2003 annual-return Return made up to 31/12/02; full list of members 11 Buy now
06 Feb 2003 accounts Annual Accounts 8 Buy now
29 Jan 2002 annual-return Return made up to 31/12/01; full list of members 11 Buy now
29 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 accounts Annual Accounts 8 Buy now
10 Aug 2001 officers Secretary's particulars changed 1 Buy now
09 Mar 2001 annual-return Return made up to 31/12/00; full list of members 9 Buy now
16 May 2000 officers Director resigned 1 Buy now
11 May 2000 accounts Annual Accounts 8 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
21 Feb 2000 accounts Annual Accounts 8 Buy now
14 Feb 2000 officers Secretary resigned 1 Buy now
14 Feb 2000 annual-return Return made up to 31/12/99; full list of members 9 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
26 Oct 1999 officers New secretary appointed 2 Buy now
26 Oct 1999 officers Secretary resigned 1 Buy now
12 Mar 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
08 Jan 1999 accounts Annual Accounts 8 Buy now
22 Dec 1998 officers New director appointed 2 Buy now
27 Nov 1998 officers Secretary resigned 1 Buy now
27 Nov 1998 officers Director resigned 1 Buy now
27 Nov 1998 officers New secretary appointed 2 Buy now
11 May 1998 officers New director appointed 2 Buy now
02 Mar 1998 officers New director appointed 2 Buy now
28 Jan 1998 accounts Annual Accounts 9 Buy now
29 Dec 1997 annual-return Return made up to 31/12/97; no change of members 8 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
15 Oct 1997 officers Secretary's particulars changed 1 Buy now
15 May 1997 address Registered office changed on 15/05/97 from: 101 fulham palace road london W6 8SA 1 Buy now
25 Feb 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
20 Oct 1996 accounts Annual Accounts 9 Buy now
01 May 1996 accounts Annual Accounts 9 Buy now
19 Jan 1996 annual-return Return made up to 31/12/95; full list of members 10 Buy now
12 Jan 1996 officers Secretary resigned 2 Buy now
12 Jan 1996 officers Director resigned 2 Buy now
06 Dec 1995 officers New director appointed 2 Buy now
27 Nov 1995 address Registered office changed on 27/11/95 from: brandon house 13 wyfold rd london SW6 6SE 1 Buy now
18 May 1995 officers New secretary appointed;director resigned 2 Buy now