WARDSEND LTD
Company number 02333152 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 6 Jun 2026 | Annual return made up to 2013-01-09 with full list of shareholders · 20 pages | View document |
| 6 Jun 2026 | Annual return made up to 2014-01-09 with full list of shareholders · 24 pages | View document |
| 6 Jun 2026 | Annual return made up to 2016-01-09 with full list of shareholders · 24 pages | View document |
| 6 May 2026 | Annual return made up to 2012-01-09 with full list of shareholders · 18 pages | View document |
| 6 May 2026 | Annual return made up to 2010-01-09 with full list of shareholders · 20 pages | View document |
| 6 May 2026 | Annual return made up to 2011-01-09 with full list of shareholders · 18 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 26 Nov 2025 | Cessation of Ian Michael Laing as a person with significant control on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Notification of Hamish Alexander Laing as a person with significant control on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Notification of Charlotte Elizabeth Laing as a person with significant control on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Notification of Alastair Robert Laing as a person with significant control on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Cessation of Caroline Elizabeth Laing as a person with significant control on 2025-11-24 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jun 2023 | Current accounting period shortened from 2023-12-31 to 2023-07-31 · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 25 Jan 2023 | Appointment of Mr Hamish Alexander Laing as a director on 2022-12-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-19 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH LAING / 10/01/2018 | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAING / 10/01/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH LAING | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jul 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 23 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual return made up to 2016-01-09 with full list of shareholders · 6 pages | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | 07/10/14 STATEMENT OF CAPITAL GBP 1809000 | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Jan 2014 | 24/10/13 STATEMENT OF CAPITAL GBP 924000.0 | View document |
| 30 Jan 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 1174000.0 | View document |
| 24 Jan 2014 | Annual return made up to 2014-01-09 with full list of shareholders · 6 pages | View document |
| 24 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023331520002 | View document |
| 5 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Aug 2013 | COMPANY NAME CHANGED KINGCRAIG LIMITED CERTIFICATE ISSUED ON 05/08/13 | View document |
| 22 Feb 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 759000.0 | View document |
| 10 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual return made up to 2013-01-09 with full list of shareholders · 6 pages | View document |
| 21 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 659000.0 | View document |
| 21 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jan 2012 | Annual return made up to 2012-01-09 with full list of shareholders · 5 pages | View document |
| 13 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 4 CHARLBURY ROAD, OXFORD, OX2 6UT | View document |
| 28 Jan 2011 | Annual return made up to 2011-01-09 with full list of shareholders · 5 pages | View document |
| 28 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | PREVSHO FROM 31/12/2010 TO 31/07/2010 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 2010-01-09 with full list of shareholders · 5 pages | View document |
| 4 Mar 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AT | View document |
| 13 Jan 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | £ IC 81002/9001 02/09/96 £ SR [email protected]=72001 | View document |
| 17 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | COMPANY NAME CHANGED ROMAN RENTALS 005 LIMITED CERTIFICATE ISSUED ON 13/09/96 | View document |
| 5 Sep 1996 | P.O.S 26/07/96 | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 6 Jun 1996 | REREG PLC-PRI 30/04/96 | View document |
| 6 Jun 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Jun 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Jun 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Jun 1996 | ALTER MEM AND ARTS 30/04/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 69 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Mar 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1992 | SECRETARY RESIGNED | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Jan 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: RUTHERFORD WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TR | View document |
| 5 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 37 LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HA | View document |
| 20 Mar 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 20 Mar 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 18 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/89 | View document |
| 13 Feb 1989 | £ NC 72000/108000 | View document |
| 5 Feb 1989 | PROSPECTUS | View document |
| 9 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |