WARDMAN UK LIMITED

06826477
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Compulsory 1 Buy now
08 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 9 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Registration of a charge 64 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 resolution Resolution 1 Buy now
08 Jan 2022 incorporation Memorandum Articles 11 Buy now
08 Jan 2022 resolution Resolution 4 Buy now
29 Dec 2021 officers Appointment of director (Mr Philip Waters) 2 Buy now
29 Dec 2021 officers Appointment of director (Mr Mark David Bramley) 2 Buy now
29 Dec 2021 officers Appointment of director (Mr Benjamin David Page) 2 Buy now
29 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Eve Frances Wardman) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Charles Edward Wardman) 1 Buy now
23 Dec 2021 officers Termination of appointment of secretary (T&H Secretarial Services Limited) 1 Buy now
23 Dec 2021 mortgage Registration of a charge 61 Buy now
23 Dec 2021 mortgage Registration of a charge 61 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2021 accounts Annual Accounts 9 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 9 Buy now
11 Sep 2020 officers Appointment of corporate secretary (T&H Secretarial Services Limited) 2 Buy now
11 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 9 Buy now
02 Apr 2019 incorporation Memorandum Articles 10 Buy now
20 Mar 2019 resolution Resolution 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 11 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 11 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 accounts Annual Accounts 6 Buy now
23 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 officers Change of particulars for director (Mrs Eve Frances Wardman) 2 Buy now
26 May 2016 officers Change of particulars for director (Mr Charles Edward Wardman) 2 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 capital Return of Allotment of shares 5 Buy now
14 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2015 resolution Resolution 11 Buy now
30 Nov 2015 accounts Annual Accounts 7 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 accounts Annual Accounts 5 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 accounts Annual Accounts 5 Buy now
01 Aug 2013 officers Appointment of director (Mrs Eve Frances Wardman) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (Eve Wardman) 1 Buy now
10 Jun 2013 officers Change of particulars for director (Mr Charles Edward Wardman) 2 Buy now
27 May 2013 officers Appointment of director (Mr Charles Edward Wardman) 2 Buy now
08 Mar 2013 annual-return Annual Return 3 Buy now
05 Dec 2012 accounts Annual Accounts 3 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2012 annual-return Annual Return 3 Buy now
21 Nov 2011 accounts Annual Accounts 3 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
23 Nov 2010 accounts Annual Accounts 3 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 officers Change of particulars for director (Mrs Eve Frances Wardman) 2 Buy now
23 Feb 2009 incorporation Incorporation Company 13 Buy now