WARDGLOBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr William Desmond Doyle as a director on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Matthew Nicholas Daines as a director on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Andrew Torz as a director on 2025-07-11 |
| 05/08/255 August 2025 New | Appointment of Mr Henry Swales as a director on 2025-07-23 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 09/12/249 December 2024 | Second filing for the appointment of Matthew Nicholas Daines as a director |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Mathew Daines as a director on 2022-11-20 |
| 25/11/2225 November 2022 | Termination of appointment of Sarah Holland as a secretary on 2022-11-20 |
| 25/11/2225 November 2022 | Termination of appointment of Jean Daines as a director on 2022-11-20 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHAN |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS JEAN DAINES |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEA STUBBS |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ANDREW BUCHAN |
| 31/03/1631 March 2016 | 31/03/16 NO MEMBER LIST |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | 31/03/15 NO MEMBER LIST |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | 31/03/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | 31/03/13 NO MEMBER LIST |
| 07/09/127 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | 31/03/12 NO MEMBER LIST |
| 24/08/1124 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | 31/03/11 NO MEMBER LIST |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE BALDWIN / 09/04/2010 |
| 09/04/109 April 2010 | 31/03/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TORZ / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOLLAND / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA STUBBS / 09/04/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/04/932 April 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 7 MCKENZIE ROAD BROXBOURNE HERTS EN10 7JQ |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: SECOND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 03/05/893 May 1989 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 03/05/893 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/893 May 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 02/05/892 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/05/8712 May 1987 | Certificate of Incorporation |
| 12/05/8712 May 1987 | CERTIFICATE OF INCORPORATION |
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