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WARDLETS LIMITED

Company number 00619785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 TM01 Termination of appointment of Rosemary Ward as a director on 3 December 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 MR01 Registration of charge 006197850007, created on 22 December 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 12,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 12,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 12,000
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Rosemary Ward on 1 November 2011
14 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr William Edward George Ward on 30 September 2010