WARDLETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 31/10/2431 October 2024 | Cessation of William Edward George Ward as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Change of details for Mr Neil William Ward as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Change of details for Mr Martin Edward Ward as a person with significant control on 2024-10-31 |
| 28/06/2428 June 2024 | Director's details changed for Mr William Edward George Ward on 2024-06-28 |
| 28/06/2428 June 2024 | Registered office address changed from 70 Elmstead Lane Chislehurst Kent BR7 5EL to 70 High Street Chislehurst BR7 5AQ on 2024-06-28 |
| 28/06/2428 June 2024 | Director's details changed for Mr Martin Edward Ward on 2024-06-28 |
| 28/06/2428 June 2024 | Director's details changed for Mr Neil William Ward on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Mr William Edward George Ward as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Mr Neil William Ward as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Mr Martin Edward Ward as a person with significant control on 2024-06-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006197850008 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006197850007 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WARD / 01/11/2011 |
| 14/01/1114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GEORGE WARD / 30/09/2010 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WARD / 01/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM WARD / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GEORGE WARD / 01/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY APPOINTED NEIL WILLIAM WARD |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY ROSEMARY WARD |
| 25/09/0925 September 2009 | |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 101 EMPRESS DRIVE CHISLEHURST KENT BR7 5BG |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 115 HIGH ST CHISLEHURST KENT BR7 5AG |
| 31/10/9131 October 1991 | |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 28/01/5928 January 1959 | CERTIFICATE OF INCORPORATION |
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