WARDWATCH LIMITED

Company number SC482120

Date	Type	Description	View / Download
17 Sep 2024	AD01	Registered office address changed from C/O Leonard Curtis 4th Floor, 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 17 September 2024	(3 pages)
15 Sep 2023	AD01	Registered office address changed from Glentaggart Farm Glentaggart Near Glespin Lanark South Lanarkshire ML11 0SH to C/O Leonard Curtis 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 15 September 2023	(2 pages)
14 Sep 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
21 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	(4 pages)
20 Sep 2022	TM01	Termination of appointment of Nicola Stevenson Thomson-Berwick as a director on 12 September 2022	(1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	(10 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(4 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	(4 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
17 Dec 2020	AP01	Appointment of Mrs Nicola Stevenson Thomson-Berwick as a director on 17 December 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Richard Mark Hastings as a director on 31 July 2020	(1 page)
05 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages)
26 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Richard Mark Hastings as a director on 3 July 2017	(2 pages)
03 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
01 Feb 2018	AP03	Appointment of Mr Andrew George Pendleton as a secretary on 3 July 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
24 Mar 2017	CH01	Director's details changed for Dr Matthew Pendleton on 24 March 2017	(2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 25.00	(8 pages)
20 Dec 2016	SH02	Sub-division of shares on 21 October 2016	(6 pages)

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