CREDENTIAL (WARDPARK SOUTH) LIMITED

Company Documents

DateDescription
09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND

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09/04/199 April 2019 SPECIAL RESOLUTION TO WIND UP

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

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14/03/1914 March 2019 REDUCE ISSUED CAPITAL 14/03/2019

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14/03/1914 March 2019 STATEMENT BY DIRECTORS

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14/03/1914 March 2019 14/03/19 STATEMENT OF CAPITAL GBP 1.00

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14/03/1914 March 2019 SOLVENCY STATEMENT DATED 14/03/19

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202680009

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202680008

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUMINE

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE

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20/03/1720 March 2017 DIRECTOR APPOINTED MR DEREK MCDONALD

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/04/1630 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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29/12/1529 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 03/04/2014

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202680009

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202680008

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA

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03/04/123 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/06/119 June 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/06/118 June 2011 STATEMENT OF COMPANY'S OBJECTS

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08/06/118 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 1650000.00

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08/06/118 June 2011 ADOPT ARTICLES 27/05/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 03/04/2011

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12/04/1112 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 03/04/2011

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2010

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30/04/1030 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/07/0914 July 2009 AUDITOR'S RESIGNATION

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25/06/0925 June 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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25/06/0925 June 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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14/05/0914 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/04/0914 April 2009 APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB

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21/07/0821 July 2008 APPOINTMENT TERMINATED SECRETARY DEREK PORTER

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21/07/0821 July 2008 SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 PARTIC OF MORT/CHARGE *****

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19/10/0719 October 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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15/08/0715 August 2007 PARTIC OF MORT/CHARGE *****

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27/06/0727 June 2007 PARTIC OF MORT/CHARGE *****

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11/06/0711 June 2007 PARTIC OF MORT/CHARGE *****

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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