Name: |
WARDLE AND KEACH INTERNATIONAL LIMITED
WARDLE AND KEACH INTERNATIONAL LTD |
Address: | 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN1 4EP |
Incorporation Date: | 1925-10-08 |
date | name | form type |
2022-03-03 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | CS01 |
2022-08-17 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-07-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-02 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | CS01 |
2020-03-10 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | CS01 |
2020-10-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM3 WEEKLEY WOOD CLOSE KETTERINGNORTHAMPTONSHIRENN14 1UQUNITED KINGDOM | AD01 |
2019-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | CS01 |
2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 01/04/2019 | CH03 |
2019-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 01/04/2019 | CH01 |
2019-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HENRY / 01/04/2019 | CH01 |
2018-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM1 STERLING COURT, LODDINGTONNR KETTERINGNORTHAMPTONSHIRENN14 1RZ | AD01 |
2018-03-06 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
2018-03-22 | REGISTRATION OF A CHARGE / CHARGE CODE 002088800003 | MR01 |
2018-09-26 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-03-16 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-09-27 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-15 | 28/02/16 FULL LIST | AR01 |
2015-03-11 | 28/02/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-26 | 28/02/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-03-08 | 28/02/13 FULL LIST | AR01 |
2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-13 | 28/02/12 FULL LIST | AR01 |
2011-03-08 | 28/02/11 FULL LIST | AR01 |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-19 | 28/02/10 FULL LIST | AR01 |
2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HENRY / 19/03/2010 | CH01 |
2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 19/03/2010 | CH01 |
2009-01-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-03-10 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-02-29 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-03-01 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-01 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2007-03-01 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM:1-3 STERLING COURTLODDINGTONNR KETTERINGNORTHAMPTONSHIRE NN14 1RZ | 287 |
2006-03-02 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2006-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-03-04 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2005-03-04 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2004-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-10 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-10 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2002-03-13 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | 363s |
2001-03-07 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | 363s |
2000-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-03-06 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | 363s |
1999-03-08 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | 363s |
1999-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1999-11-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
Last update: 2022-12-22 01:28:06