WARDMAN COMMUNICATIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with no updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1414 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/1023 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAU LAI HARWOOD SCORER / 21/07/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 July 2006

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 July 2005

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16/10/0816 October 2008 SECRETARY APPOINTED JOANNA LEEDOM

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY ROMANANGEL LIMITED

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 9 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT BERKSHIRE SL5 0PL

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04/08/084 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAU HARWOOD SCORER / 04/04/2006

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27/05/0827 May 2008 PREVEXT FROM 31/07/2007 TO 31/12/2007

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01/10/071 October 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL

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21/08/0621 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/09/057 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/02/0518 February 2005 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 STRIKE-OFF ACTION SUSPENDED

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18/01/0518 January 2005 FIRST GAZETTE

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 9 CROSSWAYS LONDON ROAD, SUNNINGHILL ASCOT BERKSHIRE SL5 0PL

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16/09/0316 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0316 September 2003 DIV 23/07/03

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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23/08/0323 August 2003 DIRECTOR RESIGNED

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23/08/0323 August 2003 NEW SECRETARY APPOINTED

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23/08/0323 August 2003 SECRETARY RESIGNED

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23/08/0323 August 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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