CH03 |
On February 15, 2024 secretary's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
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CH01 |
On February 15, 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 15, 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS to 71 - 75 Shelton Street London WC2H 9JQ on February 16, 2024
filed on: 16th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On February 15, 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 15, 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 5th, July 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 30, 2020 secretary's details were changed
filed on: 5th, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 5th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 5th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 5th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
On June 15, 2020 new director was appointed.
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2019 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 20, 2017 - 850.00 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 19, 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 31st, October 2017
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: October 19, 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2017
| resolution
|
Free Download
(32 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On February 16, 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 16, 2016 secretary's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On February 16, 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 16, 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on September 18, 2015: 1400.00 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(9 pages)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 18th, June 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 16, 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
Capital declared on March 20, 2015: 1200.00 GBP
capital
|
|
AP01 |
On April 26, 2014 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, June 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, June 2014
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to February 16, 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 11, 2014: 1200.00 GBP
capital
|
|
CH03 |
On December 5, 2013 secretary's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On December 5, 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 5, 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2013
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 14, 2013
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, September 2013
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 9, 2013: 1200.00 GBP
filed on: 16th, September 2013
| capital
|
Free Download
(5 pages)
|
CH01 |
On May 20, 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 20, 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 20, 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 20, 2013 secretary's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 16, 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, February 2013
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 13, 2012. Old Address: 21 the Point, Rockingham Road Market Harborough Leicestershire LE16 7NU
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 16, 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On February 15, 2012 secretary's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 15, 2012 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On February 15, 2012 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On February 15, 2012 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2011: 900.00 GBP
filed on: 14th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 6, 2011 new director was appointed.
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On January 31, 2011 secretary's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 31, 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 16, 2011 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 26, 2010: 800.00 GBP
filed on: 9th, March 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, March 2010
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to February 16, 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 5th, March 2010
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, March 2009
| incorporation
|
Free Download
(8 pages)
|
CERTNM |
Company name changed wardlaw wells LIMITEDcertificate issued on 13/03/09
filed on: 13th, March 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On February 20, 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2009 Director and secretary appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On February 17, 2009 Appointment terminated secretary
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On February 17, 2009 Appointment terminated director
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2009
| incorporation
|
Free Download
(11 pages)
|