WARDOUR COMMUNICATIONS LIMITED

03189306
2ND FLOOR KEAN HOUSE 6 KEAN STREET LONDON ENGLAND WC2B 4AS

Documents

Documents
Date Category Description Pages
27 Jun 2024 officers Appointment of director (Mr Benjamin Rosser) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Jeannine Olga Martin) 1 Buy now
17 Jun 2024 officers Termination of appointment of secretary (Jeannine Olga Martin) 1 Buy now
24 May 2024 accounts Annual Accounts 11 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 accounts Annual Accounts 7 Buy now
03 Aug 2023 officers Appointment of director (Mr Julian Thomas) 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 9 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2022 accounts Annual Accounts 7 Buy now
01 Oct 2021 officers Termination of appointment of director (Helen Claire Oldfield) 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2021 accounts Annual Accounts 8 Buy now
25 Jun 2020 officers Change of particulars for secretary (Mrs Jeannine Olga Martin) 1 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Appointment of director (Jeannine Olga Martin) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Rupert James Merson) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Richard Payn) 1 Buy now
25 Oct 2019 accounts Annual Accounts 8 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Change of particulars for secretary (Mrs Jeannine Martin) 1 Buy now
04 Apr 2019 officers Appointment of secretary (Mrs Jeannine Martin) 2 Buy now
04 Apr 2019 officers Termination of appointment of secretary (Richard Payn) 1 Buy now
03 Dec 2018 accounts Annual Accounts 8 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 8 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Annual Accounts 7 Buy now
25 Oct 2016 mortgage Registration of a charge 26 Buy now
21 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 accounts Annual Accounts 8 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
21 Jan 2015 accounts Annual Accounts 8 Buy now
01 May 2014 annual-return Annual Return 8 Buy now
28 Jan 2014 accounts Annual Accounts 8 Buy now
25 Apr 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
26 Apr 2012 annual-return Annual Return 8 Buy now
13 Jan 2012 accounts Annual Accounts 8 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Apr 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 accounts Annual Accounts 8 Buy now
25 Oct 2010 officers Termination of appointment of director (Shelley Murdoch) 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Rebecca Dowman) 1 Buy now
05 Aug 2010 officers Appointment of director (Mr Rupert James Merson) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Neil Hedges) 1 Buy now
07 Jul 2010 officers Termination of appointment of director (Wardour Communications Limited) 1 Buy now
07 Jul 2010 officers Appointment of corporate director (Wardour Communications Limited) 2 Buy now
06 Jul 2010 officers Appointment of director (Ms Helen Claire Oldfield) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Michael Hurrell) 1 Buy now
26 Apr 2010 annual-return Annual Return 7 Buy now
23 Apr 2010 officers Change of particulars for director (Ms Shelley Ann Murdoch) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Ms Rebecca Dowman) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Michael Rowland Hurrell) 2 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
24 Nov 2009 auditors Auditors Resignation Company 2 Buy now
21 Nov 2009 miscellaneous Miscellaneous 1 Buy now
01 Jun 2009 officers Director appointed ms rebecca tracy dowman 1 Buy now
07 May 2009 officers Director appointed ms shelley ann murdoch 1 Buy now
07 May 2009 officers Appointment terminated director rebecca dowman 1 Buy now
23 Apr 2009 annual-return Return made up to 23/04/09; full list of members 5 Buy now
19 Mar 2009 officers Appointment terminated director penny egan 1 Buy now
19 Mar 2009 officers Appointment terminated director sharon gethings 1 Buy now
28 Jan 2009 accounts Annual Accounts 16 Buy now
23 Apr 2008 annual-return Return made up to 23/04/08; full list of members 5 Buy now
23 Apr 2008 address Location of register of members 1 Buy now
20 Nov 2007 accounts Annual Accounts 16 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: elsley court 20-22 great titchfield street london W1W 8BE 1 Buy now
24 Apr 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
05 Dec 2006 accounts Annual Accounts 18 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers New director appointed 1 Buy now
11 Jul 2006 officers New director appointed 1 Buy now
12 Jun 2006 resolution Resolution 1 Buy now
12 Jun 2006 capital Declaration of assistance for shares acquisition 4 Buy now
20 May 2006 mortgage Particulars of mortgage/charge 6 Buy now
11 May 2006 officers Director resigned 1 Buy now
10 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2006 officers New director appointed 1 Buy now
24 Apr 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
24 Apr 2006 address Location of register of members 1 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 officers New secretary appointed 1 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 officers Secretary resigned 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
30 Nov 2005 accounts Annual Accounts 17 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
12 May 2005 annual-return Return made up to 23/04/05; full list of members 10 Buy now
17 Nov 2004 accounts Annual Accounts 18 Buy now
10 May 2004 annual-return Return made up to 23/04/04; full list of members 10 Buy now
02 Mar 2004 officers New director appointed 2 Buy now