WARDFERN LIMITED

Company number 03901058 · Monitor this company

Active

97 filings

Date	Filing
11 Sep 2026	Confirmation statement made on 2026-09-03 with no updates · 3 pages	View document
10 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
6 Jan 2026	Termination of appointment of Cathryn Helen Baker as a director on 2025-12-24 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
3 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
3 Sep 2025	Confirmation statement made on 2025-09-03 with no updates · 3 pages	View document
5 Aug 2025	Appointment of Ms Cathryn Helen Baker as a director on 2025-08-05 · 2 pages	View document
30 Jul 2025	Termination of appointment of Raymond Bolster as a director on 2025-07-30 · 1 page	View document
5 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-31 with updates · 4 pages	View document
31 Jan 2024	Appointment of Mr Raymond Bolster as a director on 2024-01-31 · 2 pages	View document
31 Jan 2024	Termination of appointment of Mary Bolster as a director on 2024-01-30 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
1 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH ETERE	View document
6 Feb 2019	DIRECTOR APPOINTED MR ANAMUL HAQUE	View document
6 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
7 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Feb 2016	REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 22 MODEL FARM CLOSE LONDON SE9 4DR	View document
4 Feb 2016	APPOINTMENT TERMINATED, SECRETARY MARY BOLSTER	View document
4 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
4 Feb 2016	SECRETARY APPOINTED MR STEVEN MARK ANDREWS	View document
4 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ANDREWS / 12/12/2013	View document
4 Feb 2016	APPOINTMENT TERMINATED, SECRETARY MARY BOLSTER	View document
1 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
27 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
27 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARY BOLSTER / 31/12/2010	View document
27 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
27 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ETERE / 31/12/2010	View document
27 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GOULD / 31/12/2010	View document
20 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Feb 2010	31/12/09 NO CHANGES	View document
16 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 Jan 2008	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS	View document
19 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Jan 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Jan 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	View document
9 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Jan 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Jan 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	View document
2 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Jan 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	View document
8 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Jan 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	View document
3 Jan 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	View document
15 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
18 Sep 2000	NEW SECRETARY APPOINTED	View document
21 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 May 2000	NEW DIRECTOR APPOINTED	View document
17 May 2000	NEW DIRECTOR APPOINTED	View document
17 May 2000	NEW DIRECTOR APPOINTED	View document
3 Mar 2000	SECRETARY RESIGNED	View document
3 Mar 2000	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
3 Mar 2000	NEW SECRETARY APPOINTED	View document
3 Mar 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	NC INC ALREADY ADJUSTED 06/01/00	View document
13 Jan 2000	£ NC 2/4 06/01/00	View document
13 Jan 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/00	View document
30 Dec 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document