WARDE GROUPAGE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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06/03/246 March 2024 Registration of charge NI6114680002, created on 2024-03-06

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06/03/246 March 2024 Registration of charge NI6114680003, created on 2024-03-06

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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22/02/2422 February 2024 Satisfaction of charge NI6114680001 in full

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-03-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with updates

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6114680001

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH WARDE

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 DIRECTOR APPOINTED MR GARETH WARDE

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09/03/159 March 2015 09/03/15 STATEMENT OF CAPITAL GBP 3

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LORRAINE MCGUIGAN / 07/11/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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