WARM WISH LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)Amended document
2022-04-25 · Other
(E)Amended document
2022-04-20 · Other
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-03-28 · Share Related
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-15 · Charges
(E)Instrument
2019-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-29 · Charges
(E)Instrument
2019-04-29 · Other
(E)Certificate of Registration of Charge
2019-04-29 · Charges
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-18 · Charges
(E)Instrument
2016-08-18 · Other
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-22 · Charges
(E)Instrument
2016-01-22 · Other
(E)Certificate of Registration of Charge
2016-01-22 · Charges
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-10 · Charges
(E)Instrument
2014-12-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-10 · Charges
(E)Instrument
2014-12-10 · Other
(E)Certificate of Registration of Charge
2014-12-10 · Charges
(E)Certificate of Registration of Charge
2014-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-04 · Charges
(E)FM1 - Mortgage or charge details
2010-08-04 · Charges
(E)Certificate of Registration of Charge
2010-08-04 · Charges
(E)Certificate of Registration of Charge
2010-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)Amended document
2010-03-05 · Other
(E)FM1 - Mortgage or charge details
2009-05-26 · Charges
(E)FM1 - Mortgage or charge details
2009-05-26 · Charges
(E)Certificate of Registration of Charge
2009-05-26 · Charges
(E)Certificate of Registration of Charge
2009-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)Special resolution
2009-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2002-03-15 · Charges
(E)Certificate of Registration of Charge
2002-03-08 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-19 · Share Related
(E)Ordinary resolution
2002-02-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-19 · Address Change
(E)FSC1 - Return of Allotments
2002-02-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)Memorandum of satisfaction
2000-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-17 · Charges
(E)Certificate of Registration of Charge
2000-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)Annual return
1992-12-29 · Annual Return
(E)Memorandum of satisfaction
1992-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)Amended document | Other | 2022-04-25 | |
| (E)Amended document | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-15 | |
| (E)Instrument | Other | 2019-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-29 | |
| (E)Instrument | Other | 2019-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-18 | |
| (E)Instrument | Other | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-22 | |
| (E)Instrument | Other | 2016-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-10 | |
| (E)Instrument | Other | 2014-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-10 | |
| (E)Instrument | Other | 2014-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)Amended document | Other | 2010-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)Special resolution | Other | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-19 | |
| (E)Ordinary resolution | Other | 2002-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-12 |
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