WARDOUR INVESTMENTS LIMITED

02357037
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT ST1 5RQ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Aug 2024 mortgage Registration of a charge 26 Buy now
21 Aug 2024 mortgage Registration of a charge 31 Buy now
28 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2024 mortgage Registration of a charge 8 Buy now
05 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 accounts Annual Accounts 7 Buy now
30 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2023 accounts Annual Accounts 7 Buy now
25 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Henry Gwyn-Jones) 2 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2021 accounts Annual Accounts 6 Buy now
09 Oct 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
10 May 2021 officers Termination of appointment of secretary (Jamie Bishop) 1 Buy now
19 Apr 2021 officers Termination of appointment of director (Timothy Gwyn Jones) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Appointment of director (Mr Henry Gwyn-Jones) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 9 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 10 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Termination of appointment of secretary (Malcolm William Froom Hezel) 1 Buy now
07 Dec 2017 officers Appointment of secretary (Mr Jamie Bishop) 2 Buy now
27 Jun 2017 accounts Annual Accounts 15 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 11 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 accounts Annual Accounts 9 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
08 Nov 2014 mortgage Registration of a charge 41 Buy now
15 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
15 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
15 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
15 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
15 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
15 Oct 2014 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2014 accounts Annual Accounts 9 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
30 Nov 2013 mortgage Registration of a charge 15 Buy now
30 Sep 2013 officers Appointment of secretary (Mr Malcolm William Froom Hezel) 2 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Kathleen Bainbridge) 1 Buy now
10 Apr 2013 accounts Annual Accounts 9 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
17 Apr 2012 accounts Annual Accounts 12 Buy now
01 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
07 Mar 2011 accounts Annual Accounts 12 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
09 Apr 2010 accounts Annual Accounts 11 Buy now
22 Jan 2010 annual-return Annual Return 4 Buy now
11 Jun 2009 accounts Annual Accounts 12 Buy now
12 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG 1 Buy now
08 May 2008 accounts Annual Accounts 11 Buy now
11 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
05 Jun 2007 accounts Annual Accounts 11 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 6 Buy now
03 Aug 2006 accounts Annual Accounts 10 Buy now
13 Feb 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
19 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Jul 2005 accounts Annual Accounts 10 Buy now
24 Feb 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
08 Jul 2004 accounts Annual Accounts 10 Buy now
15 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
01 Jun 2003 accounts Annual Accounts 9 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
03 Aug 2002 accounts Annual Accounts 9 Buy now
05 Feb 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
07 Nov 2001 address Registered office changed on 07/11/01 from: 18 queen anne street london W1G 8HB 1 Buy now
11 Jun 2001 accounts Annual Accounts 9 Buy now
10 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
11 Apr 2000 accounts Annual Accounts 9 Buy now
31 Mar 2000 annual-return Return made up to 08/03/00; full list of members 6 Buy now