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WARDOUR PUBLISHING & DESIGN LIMITED

Company number 05718976

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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)
17 Jun 2024	TM02	Termination of appointment of Jeannine Olga Martin as a secretary on 16 June 2024	View PDF Termination of appointment of Jeannine Olga Martin as a secretary on 16 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Jeannine Olga Martin as a director on 16 June 2024	View PDF Termination of appointment of Jeannine Olga Martin as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 406.75	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 406.75 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	SH06	Cancellation of shares. Statement of capital on 23 March 2021 GBP 517.05	View PDF Cancellation of shares. Statement of capital on 23 March 2021 GBP 517.05 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	AD01	Registered office address changed from 5th Floor Drury House 34-43 Russell Street London WC2B 5HA to 2nd Floor Kean House 6 Kean Street London WC2B 4AS on 25 June 2020	View PDF Registered office address changed from 5th Floor Drury House 34-43 Russell Street London WC2B 5HA to 2nd Floor Kean House 6 Kean Street London WC2B 4AS on 25 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Jeannine Olga Martin as a director on 1 February 2020	View PDF Appointment of Jeannine Olga Martin as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Richard Payn as a director on 31 January 2020	View PDF Termination of appointment of Richard Payn as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	AP03	Appointment of Mrs Jeannine Olga Martin as a secretary on 31 March 2019	View PDF Appointment of Mrs Jeannine Olga Martin as a secretary on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM02	Termination of appointment of Richard Payn as a secretary on 31 March 2019	View PDF Termination of appointment of Richard Payn as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)

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WARDOUR PUBLISHING & DESIGN LIMITED

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