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WARDMAY LIMITED

Company number 04472532

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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 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Duncan Robert Finlay Finlayson on 30 October 2012
09 Jul 2013 CH03 Secretary's details changed for Duncan Robert Finlayson on 30 October 2012
28 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Oct 2012 AP01 Appointment of Bridget Philomena Mcnulty as a director
29 Oct 2012 AP03 Appointment of Duncan Robert Finlayson as a secretary
29 Oct 2012 TM01 Termination of appointment of Rory Finlayson as a director
29 Oct 2012 TM02 Termination of appointment of Rory Finlayson as a secretary
30 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Rory Hugh Finlay Finlayson on 28 June 2010
28 Jul 2010 CH01 Director's details changed for Duncan Robert Finlay Finlayson on 28 June 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 28/06/09; full list of members
05 Aug 2009 288a Director appointed rory hugh finlay finlayson
05 Aug 2009 287 Registered office changed on 05/08/2009 from c/o amherst & shapland castle lodge castle green taunton somerset TA1 4AD united kingdom