WARDBENNETT LIMITED
Company number 06221472 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 6 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 26 Feb 2026 | Registered office address changed from Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive, Plaitford Romsey Hampshire SO51 6ES England to 383 High Road London Greater London NW10 2JR on 2026-02-26 · 1 page | View document |
| 6 Feb 2026 | Appointment of Regal & Co Management Limited as a secretary on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Nigel Douglas Cross as a secretary on 2026-02-06 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-20 with updates · 7 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 9 Apr 2025 | Registered office address changed from 6 Poplar Court Richmond Road Twickenham TW1 2DS England to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive, Plaitford Romsey Hampshire SO51 6ES on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Nigel Douglas Cross as a secretary on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Margaux Quayle Cannon as a secretary on 2025-04-09 · 1 page | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-04-29 · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Paul Joseph as a director on 2024-12-27 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Earl Royland Lancaster as a director on 2024-11-14 · 1 page | View document |
| 4 May 2024 | Confirmation statement made on 2024-04-20 with updates · 6 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 9 Dec 2023 | Termination of appointment of Poplar Court Resident Managing Company Limited as a secretary on 2023-12-08 · 1 page | View document |
| 9 Dec 2023 | Appointment of Mrs Margaux Quayle Cannon as a secretary on 2023-12-08 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr Paul Joseph as a director on 2023-11-07 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr Andrew Phillip Turner as a director on 2023-11-07 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Mr Charles Dodd as a director on 2023-11-07 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Ms Anitra Seawright as a director on 2023-11-07 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Andrew Philip Turner as a director on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr Earl Royland Lancaster as a director on 2023-09-27 · 2 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2023-04-29 · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 6 pages | View document |
| 15 Jan 2023 | Micro company accounts made up to 2022-04-29 · 3 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 6 Jan 2022 | Micro company accounts made up to 2021-04-29 · 3 pages | View document |
| 10 Dec 2021 | Registered office address changed from 1 Poplar Court Richmond Road Twickenham TW1 2DS England to 6 Poplar Court Richmond Road Twickenham TW1 2DS on 2021-12-10 · 1 page | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 | View document |
| 4 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBINS | View document |
| 30 Mar 2019 | DIRECTOR APPOINTED MR CHARLES DODD | View document |
| 30 Mar 2019 | REGISTERED OFFICE CHANGED ON 30/03/2019 FROM 24 POPLAR COURT RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2DS UNITED KINGDOM | View document |
| 30 Mar 2019 | SECRETARY APPOINTED MR EARL ROYLAND LANCASTER | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORD | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR ROBERT HUGH GUBBINS | View document |
| 27 Apr 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 14 POPLAR COURT RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2DS UNITED KINGDOM | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 29 Apr 2017 | Annual accounts for the year ending 29 April 2017 | View accounts |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR AODAN COBURN | View document |
| 17 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 | View document |
| 12 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLEN | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED AODAN NINIAN COBURN | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED WILLIAM ALEXANDER GRIFFIN FORD | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EUSTACE FURTADO | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jan 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | View document |
| 17 May 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM C/O MR JONATHAN ALLEN 8 POPLAR COURT RICHMOND ROAD TWICKENHAM TW1 2DS ENGLAND | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 1 POPLAR COURT, RICHMOND ROAD TWICKENHAM MIDDX TW1 2DS | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY EARL LANCASTER | View document |
| 21 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 17389.64 | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILTON | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILTON | View document |
| 9 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 3676.04 | View document |
| 9 Apr 2013 | ALTER MEMORANDUM 25/03/2013 | View document |
| 9 Apr 2013 | ALTER ARTICLES 25/03/2013 | View document |
| 9 Apr 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR EUSTACE KEVIN FRANCIS FURTADO | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR COLIN MICHAEL HILTON | View document |
| 30 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VINCENT ALLEN / 05/05/2011 | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 May 2010 | 20/04/10 NO CHANGES | View document |
| 25 Mar 2010 | NC INC ALREADY ADJUSTED 16/03/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |