WARDFERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/255 August 2025 | Appointment of Ms Cathryn Helen Baker as a director on 2025-08-05 |
| 30/07/2530 July 2025 | Termination of appointment of Raymond Bolster as a director on 2025-07-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Appointment of Mr Raymond Bolster as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Termination of appointment of Mary Bolster as a director on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ETERE |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR ANAMUL HAQUE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ANDREWS / 12/12/2013 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARY BOLSTER |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR STEVEN MARK ANDREWS |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 22 MODEL FARM CLOSE LONDON SE9 4DR |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARY BOLSTER |
| 01/01/161 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ETERE / 31/12/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GOULD / 31/12/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BOLSTER / 31/12/2010 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | 31/12/09 NO CHANGES |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 06/01/00 |
| 13/01/0013 January 2000 | £ NC 2/4 06/01/00 |
| 13/01/0013 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/00 |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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