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WORDCRAFT INTERNATIONAL LIMITED

Company number 02043431

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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)
03 May 2019 PSC07 Cessation of Peter Leslie Dowson as a person with significant control on 28 February 2019
28 Mar 2019 SH02 Sub-division of shares on 28 February 2019
27 Mar 2019 SH08 Change of share class name or designation
26 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 28/02/2019
25 Jan 2019 CH01 Director's details changed for Mrs Andrea Louise Pinnock on 21 January 2019
25 Jan 2019 CH03 Secretary's details changed for Mrs Andrea Louise Pinnock on 21 January 2019
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 PSC04 Change of details for Mr Peter Leslie Dowson as a person with significant control on 29 March 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
02 May 2018 PSC04 Change of details for Mr Michael John Lake as a person with significant control on 29 March 2018
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 AD01 Registered office address changed from 1st Floor St Katherine's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TQ to Unit 30 Perkins Estate Mansfield Road Derby Derbyshire DE21 4AW on 4 May 2017
04 May 2017 CH03 Secretary's details changed for Mrs Andrea Louise Pinnock on 4 May 2017
04 May 2017 CH01 Director's details changed for Mrs Andrea Louise Pinnock on 4 May 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 May 2017 CH01 Director's details changed for Andrew Gallear on 4 May 2017
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 123,800
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 CH01 Director's details changed for Mrs Andrea Louise Pinnock on 29 April 2016
29 Apr 2016 CH03 Secretary's details changed for Mrs Andrea Louise Pinnock on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Mrs Andrea Louise Pinnock on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Andrew Gallear on 29 April 2016
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 123,800
06 May 2015 CH01 Director's details changed for Andrew Gallear on 9 April 2014