M F WARDMAN LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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02/09/252 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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23/10/2323 October 2023 Confirmation statement made on 2023-09-30 with no updates

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17/10/2317 October 2023 Termination of appointment of John Philip Wardman as a secretary on 2023-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-09-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/01/2223 January 2022 Confirmation statement made on 2021-12-19 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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06/04/186 April 2018 31/01/18 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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09/05/179 May 2017 31/01/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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23/11/1623 November 2016 31/01/16 TOTAL EXEMPTION FULL

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28/12/1528 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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25/03/1525 March 2015 31/01/15 TOTAL EXEMPTION FULL

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01/01/151 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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18/03/1418 March 2014 31/01/14 TOTAL EXEMPTION FULL

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14/01/1414 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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20/03/1320 March 2013 31/01/13 TOTAL EXEMPTION FULL

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06/01/136 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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09/03/129 March 2012 31/01/12 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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25/03/1125 March 2011 31/01/11 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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09/04/109 April 2010 31/01/10 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK WARDMAN / 19/12/2009

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25/03/0925 March 2009 31/01/09 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 31/01/08 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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12/01/0612 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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