WALDRAMS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025

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07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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07/04/257 April 2025

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07/04/257 April 2025

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03/04/253 April 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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05/11/245 November 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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16/09/2416 September 2024 Registration of charge 088097250002, created on 2024-09-06

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29/02/2429 February 2024

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29/02/2429 February 2024

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29/02/2429 February 2024

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29/02/2429 February 2024 Audit exemption subsidiary accounts made up to 2023-04-02

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23/02/2423 February 2024 Termination of appointment of William John Brook as a director on 2024-02-23

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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29/12/2229 December 2022 Accounts for a small company made up to 2022-04-03

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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29/11/2229 November 2022 Second filing for the termination of Michael Jonathan Harper as a director

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19/04/2219 April 2022 Termination of appointment of Michael Jonathan Harper as a director on 2021-03-31

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26/01/2226 January 2022 Appointment of Mr William John Brook as a director on 2022-01-01

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13/12/2113 December 2021 Director's details changed for Mr Michael Jonathan Harper on 2021-12-13

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Memorandum and Articles of Association

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 PREVEXT FROM 30/12/2018 TO 31/12/2018

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH-JANE HARPER / 25/08/2017

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN HARPER / 25/08/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/12/1620 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 11/12/13 STATEMENT OF CAPITAL GBP 2

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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