WARGRAVE DESIGN CONSULTANCY LIMITED

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Company Documents

Date	Description
07/05/257 May 2025	Confirmation statement made on 2025-05-04 with updates View Document
12/12/2412 December 2024	Micro company accounts made up to 2024-03-31 View Document
28/05/2428 May 2024	Confirmation statement made on 2024-05-04 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/12/2311 December 2023	Micro company accounts made up to 2023-03-31 View Document
01/06/231 June 2023	Confirmation statement made on 2023-05-04 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/11/2222 November 2022	Micro company accounts made up to 2022-03-31 View Document
22/11/2222 November 2022	Change of details for Mr Andrew Luckwell as a person with significant control on 2022-11-22 View Document
22/11/2222 November 2022	Secretary's details changed for Andrew Francis Luckwell on 2022-11-22 View Document
22/11/2222 November 2022	Director's details changed for Mrs Wendy Anne Luckwell on 2022-11-22 View Document
22/11/2222 November 2022	Director's details changed for Mrs Wendy Anne Luckwell on 2022-11-22 View Document
22/11/2222 November 2022	Director's details changed for Andrew Francis Luckwell on 2022-11-22 View Document
22/11/2222 November 2022	Director's details changed for Andrew Francis Luckwell on 2022-11-22 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/12/208 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
08/05/208 May 2020	CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/06/1919 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
03/12/183 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
08/05/188 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ANNE LUCKWELL / 08/05/2018 View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
16/10/1716 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/12/169 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
14/06/1614 June 2016	Annual return made up to 4 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/06/153 June 2015	Annual return made up to 4 May 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/10/1423 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
05/06/145 June 2014	Annual return made up to 4 May 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts

31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/05/1331 May 2013	Annual return made up to 4 May 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
08/01/138 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
15/06/1215 June 2012	Annual return made up to 4 May 2012 with full list of shareholders View Document
11/01/1211 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
17/05/1117 May 2011	Annual return made up to 4 May 2011 with full list of shareholders View Document
10/01/1110 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
17/06/1017 June 2010	Annual return made up to 4 May 2010 with full list of shareholders View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS LUCKWELL / 01/01/2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE LUCKWELL / 01/01/2010 View Document
19/01/1019 January 2010	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/01/109 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
13/05/0913 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
23/06/0823 June 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/07/0712 July 2007	RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS View Document
22/01/0722 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/06/062 June 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
23/05/0523 May 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
18/05/0418 May 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View Document
28/01/0428 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
12/05/0312 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
29/05/0229 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View Document
01/02/021 February 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/01/028 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/028 January 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0127 September 2001	REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 112 VICTORIA ROAD WARGRAVE READING BERKSHIRE RG10 8AE View Document
24/05/0124 May 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View Document
25/05/0025 May 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View Document
17/05/0017 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View Document
17/05/0017 May 2000	SECRETARY RESIGNED View Document
17/05/0017 May 2000	DIRECTOR RESIGNED View Document
04/05/004 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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