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WARDSEND LTD

Company number 02333152

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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)
22 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
28 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 July 2023
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
25 Jan 2023 AP01 Appointment of Mr Hamish Alexander Laing as a director on 16 December 2022
19 Dec 2022 AD01 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 AA Group of companies' accounts made up to 31 December 2017
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
05 Mar 2018 PSC04 Change of details for Mr Ian Michael Laing as a person with significant control on 10 January 2018
05 Mar 2018 PSC04 Change of details for Mrs Caroline Elizabeth Laing as a person with significant control on 10 January 2018
24 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
16 Jan 2018 AP01 Appointment of Ms Charlotte Elizabeth Laing as a director on 16 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued