WARDSEND VENTURE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 16/09/1916 September 2019 | SOLVENCY STATEMENT DATED 31/08/19 |
| 16/09/1916 September 2019 | STATEMENT BY DIRECTORS |
| 16/09/1916 September 2019 | REDUCE ISSUED CAPITAL 31/08/2019 |
| 16/09/1916 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 1 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ALEXANDER LAING / 15/05/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | STATEMENT BY DIRECTORS |
| 31/12/1831 December 2018 | 31/12/18 STATEMENT OF CAPITAL GBP 7703 |
| 31/12/1831 December 2018 | CANCEL SHARE PREM A/C 12/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | SOLVENCY STATEMENT DATED 12/12/18 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM LASHFORD HOUSE CHURCH LANE DRY SANDFORD ABINGDON OXFORDSHIRE OX13 6JP |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR HAMISH ALEXANDER LAING |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/03/1328 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DREAPER |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREAPER |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 68 MILTON PARK ABINGDON, OXFORDSHIRE, OXFORD OXFORDSHIRE OX14 4RX |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED SMART CELLAR LIMITED CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MIKE LAWTON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOLYON TIDMARSH |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOLYON TIDMARSH |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY MIKE LAWTON |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MR MATTHEW JOHN DREAPER |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR MATTHEW JOHN DREAPER |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR JOLYON RICHARD TIDMARSH |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS CROSS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW REA |
| 26/08/0826 August 2008 | ADOPT ARTICLES 31/01/2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN CROSS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED FUTURETEC TECHNOLOGIES LTD CERTIFICATE ISSUED ON 11/02/08 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 17 WESTBURY CRESCENT OXFORD OXON OX4 3RZ |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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