WARDTEC LIMITED
Company number 01640258 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 18 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 12 Mar 2025 | Termination of appointment of Anthony St John Ward as a director on 2025-03-11 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Anthony St John Ward on 2024-09-03 · 2 pages | View document |
| 24 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 10 Jan 2024 | Secretary's details changed for Mr Simon Waldron on 2022-11-02 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 4 Nov 2022 | Appointment of Mr Giles Frederick Lawton as a director on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Notification of The Lawton Tube Company Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Bernice Maureen Ward as a secretary on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Bernice Maureen Ward as a director on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Lisa Rachel Day as a director on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Cessation of Anthony St John Ward as a person with significant control on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Cessation of Lisa Rachel Day as a person with significant control on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Simon Waldron as a secretary on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Mr Oliver Vernon Lawton as a director on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Registered office address changed from Unit 92 Heming Road Washford Redditch Worcestershire B98 0DH United Kingdom to The Lawton Tube Company Limited Torrington Avenue Coventry CV4 9AB on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Current accounting period extended from 2023-05-31 to 2023-09-30 · 1 page | View document |
| 1 Nov 2022 | Change of details for Mr Anthony St John Ward as a person with significant control on 2022-10-17 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Mrs Lisa Rachel Day as a person with significant control on 2022-10-17 · 2 pages | View document |
| 1 Nov 2022 | Cessation of Bernice Maureen Ward as a person with significant control on 2022-10-17 · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 8 Jan 2020 | CESSATION OF MW INGAMELLS & MRS B M WARD TRUSTEES OF MRS BM WARD AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM C/O CLERES LIMITED 2ND FLOOR G.N.HOUSE 119 HOLLOWAY HEAD BIRMINGHAM WEST MIDLANDS B1 1QP | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE MAUREEN WARD | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MW INGAMELLS & MRS B M WARD TRUSTEES OF MRS BM WARD | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM B66 4AR | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNICE MAUREEN WARD / 29/05/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA RACHEL DAY / 29/05/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE MAUREEN WARD / 29/05/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA RACHEL WARD / 21/05/2014 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA RACHEL WARD / 31/01/2014 | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ST JOHN WARD / 31/01/2014 | View document |
| 31 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE MAUREEN WARD / 31/01/2014 | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 13 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 18 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR QUADRANT WEST 210-222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: C/O GOMPERTZ KENDALL 1ST FLOOR TRICORN HOUSE 51/53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TP | View document |
| 8 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 28 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 18 Feb 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 20 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 23 Aug 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 6 Jul 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 7 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |