WARDGLOBE LIMITED

Company number 02131071 · Monitor this company

Active

120 filings

Date	Filing
4 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
25 Feb 2026	Registered office address changed from 19 Fairfield Road Crouch End London N8 to 19 Fairfield Road Crouch End London N8 9HG on 2026-02-25 · 1 page	View document
13 Feb 2026	Director's details changed for Mr Henry Swales on 2026-02-13 · 2 pages	View document
13 Feb 2026	Director's details changed for Mr Henry Swales on 2026-02-13 · 2 pages	View document
16 Oct 2025	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
6 Aug 2025	Appointment of Mr William Desmond Doyle as a director on 2025-08-05 · 2 pages	View document
5 Aug 2025	Appointment of Mr Henry Swales as a director on 2025-07-23 · 2 pages	View document
5 Aug 2025	Termination of appointment of Matthew Nicholas Daines as a director on 2025-08-05 · 1 page	View document
5 Aug 2025	Termination of appointment of Andrew Torz as a director on 2025-07-11 · 1 page	View document
1 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
9 Dec 2024	Second filing for the appointment of Matthew Nicholas Daines as a director · 3 pages	View document
12 Nov 2024	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
2 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
6 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
31 Mar 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
25 Nov 2022	Appointment of Mr Mathew Daines as a director on 2022-11-20 · 2 pages	View document
25 Nov 2022	Termination of appointment of Jean Daines as a director on 2022-11-20 · 1 page	View document
25 Nov 2022	Termination of appointment of Sarah Holland as a secretary on 2022-11-20 · 1 page	View document
16 Nov 2022	Total exemption full accounts made up to 2022-03-31 · 7 pages	View document
31 Mar 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
19 Nov 2021	Total exemption full accounts made up to 2021-03-31 · 10 pages	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
12 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
20 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
12 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHAN	View document
18 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
3 Apr 2017	DIRECTOR APPOINTED MRS JEAN DAINES	View document
13 Dec 2016	31/03/16 TOTAL EXEMPTION FULL	View document
7 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DOROTHEA STUBBS	View document
7 Jul 2016	DIRECTOR APPOINTED MR ANDREW BUCHAN	View document
31 Mar 2016	31/03/16 NO MEMBER LIST	View document
10 Dec 2015	31/03/15 TOTAL EXEMPTION FULL	View document
31 Mar 2015	31/03/15 NO MEMBER LIST	View document
18 Dec 2014	31/03/14 TOTAL EXEMPTION FULL	View document
31 Mar 2014	31/03/14 NO MEMBER LIST	View document
10 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
2 Apr 2013	31/03/13 NO MEMBER LIST	View document
7 Sep 2012	31/03/12 TOTAL EXEMPTION FULL	View document
5 Apr 2012	31/03/12 NO MEMBER LIST	View document
24 Aug 2011	31/03/11 TOTAL EXEMPTION FULL	View document
14 Apr 2011	31/03/11 NO MEMBER LIST	View document
21 Dec 2010	31/03/10 TOTAL EXEMPTION FULL	View document
9 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOLLAND / 09/04/2010	View document
9 Apr 2010	31/03/10 NO MEMBER LIST	View document
9 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TORZ / 09/04/2010	View document
9 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA STUBBS / 09/04/2010	View document
9 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE BALDWIN / 09/04/2010	View document
22 Jun 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
22 Apr 2009	ANNUAL RETURN MADE UP TO 31/03/09	View document
31 Oct 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
16 Apr 2008	ANNUAL RETURN MADE UP TO 31/03/08	View document
6 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
20 Apr 2007	ANNUAL RETURN MADE UP TO 31/03/07	View document
18 Apr 2007	NEW DIRECTOR APPOINTED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
5 Apr 2006	ANNUAL RETURN MADE UP TO 31/03/06	View document
10 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
25 Apr 2005	ANNUAL RETURN MADE UP TO 31/03/05	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
26 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
24 Mar 2004	ANNUAL RETURN MADE UP TO 31/03/04	View document
6 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
26 Mar 2003	ANNUAL RETURN MADE UP TO 31/03/03	View document
24 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
6 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Mar 2002	ANNUAL RETURN MADE UP TO 31/03/02	View document
15 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Mar 2001	ANNUAL RETURN MADE UP TO 31/03/01	View document
2 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Apr 2000	NEW DIRECTOR APPOINTED	View document
16 Apr 2000	ANNUAL RETURN MADE UP TO 31/03/00	View document
19 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
29 Mar 1999	ANNUAL RETURN MADE UP TO 31/03/99	View document
22 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Mar 1998	ANNUAL RETURN MADE UP TO 31/03/98	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Oct 1997	SECRETARY RESIGNED	View document
20 Oct 1997	NEW SECRETARY APPOINTED	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
29 Apr 1997	ANNUAL RETURN MADE UP TO 31/03/97	View document
28 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
26 Apr 1996	ANNUAL RETURN MADE UP TO 31/03/96	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 May 1995	ANNUAL RETURN MADE UP TO 31/03/95	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
25 Mar 1994	ANNUAL RETURN MADE UP TO 31/03/94	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1993	ANNUAL RETURN MADE UP TO 31/03/93	View document
2 Apr 1993	DIRECTOR RESIGNED	View document
29 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
19 Jun 1992	ANNUAL RETURN MADE UP TO 31/03/92	View document
26 Apr 1992	NEW DIRECTOR APPOINTED	View document
3 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
25 Jun 1991	ANNUAL RETURN MADE UP TO 31/03/91	View document
20 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
20 Mar 1991	NEW DIRECTOR APPOINTED	View document
20 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1991	REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 7 MCKENZIE ROAD BROXBOURNE HERTS EN10 7JQ	View document
20 Mar 1991	NEW DIRECTOR APPOINTED	View document
19 Oct 1990	ANNUAL RETURN MADE UP TO 31/03/90	View document
9 May 1989	REGISTERED OFFICE CHANGED ON 09/05/89 FROM: SECOND FLOOR 223 REGENT STREET LONDON W1R 7DB	View document
9 May 1989	NEW DIRECTOR APPOINTED	View document
9 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 May 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 May 1989	ANNUAL RETURN MADE UP TO 31/03/89	View document
3 May 1989	EXEMPTION FROM APPOINTING AUDITORS 310388	View document
3 May 1989	ANNUAL RETURN MADE UP TO 31/03/88	View document
3 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
2 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
2 May 1989	EXEMPTION FROM APPOINTING AUDITORS 310389	View document
12 May 1987	CERTIFICATE OF INCORPORATION	View document
12 May 1987	Certificate of Incorporation · 17 pages	View document