WARDSFLEX LIMITED
Company number 07026072 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of Mrs Harriet Louise Wallace as a director on 2026-04-30 · 2 pages | View document |
| 10 Apr 2026 | Cessation of Charles Andrew George Pollard as a person with significant control on 2026-03-19 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Charles Andrew George Pollard as a secretary on 2026-03-19 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Charles Andrew George Pollard as a director on 2026-03-19 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Jan 2022 | Satisfaction of charge 070260720002 in full · 1 page | View document |
| 31 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 17 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POLLARD / 23/09/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070260720002 | View document |
| 26 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW GEORGE POLLARD / 21/09/2011 | View document |
| 27 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA POLLARD / 21/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW GEORGE POLLARD / 21/09/2010 · 2 pages | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANDREW GEORGE POLLARD / 21/09/2010 | View document |
| 7 Dec 2009 | COMPANY NAME CHANGED CAGP RODS LTD CERTIFICATE ISSUED ON 07/12/09 | View document |
| 25 Nov 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 23 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |