WARDVALEN DEVELOPMENTS LIMITED
Company number 01062214 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2025 | Bona Vacantia disclaimer · 1 page | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 5-11 MORTIMER STREET LONDON W1T 3HS | View document |
| 19 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER FOWLES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 12 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM FOWLES / 12/10/2009 · 2 pages | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORIEL NAN FOWLES / 12/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 16 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIEL FOWLES / 21/03/2009 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOWLES / 21/03/2009 | View document |
| 16 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIEL FOWLES / 21/03/2009 | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NG | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 2 RUSSIA COURT EAST ONEGA GATE ROTHERHITHE LONDON SE16 1PR | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 104-106 KINGS ROAD BRENTWOOD ESSEX CM14 4EA | View document |
| 28 Oct 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 26 May 1996 | SECRETARY RESIGNED | View document |
| 26 May 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | DIRECTOR RESIGNED | View document |
| 30 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Nov 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Jan 1991 | DIRECTOR RESIGNED | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED | View document |
| 29 Mar 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Mar 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | DIRECTOR RESIGNED | View document |
| 13 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 11 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 24 Aug 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | DISSOLUTION DISCONTINUED | View document |
| 18 Apr 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Apr 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: COMPTON HOUSE MAIN ROAD EASTER COMPTON BRISTOL BS12 3RA | View document |
| 5 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1989 | ALTER MEM AND ARTS 100389 | View document |
| 23 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 11 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 20 Jul 1972 | CERTIFICATE OF INCORPORATION | View document |