WARDLE AND KEACH INTERNATIONAL LIMITED


Registered number: 00208880
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Name: WARDLE AND KEACH INTERNATIONAL LIMITED
WARDLE AND KEACH INTERNATIONAL LTD
Address: 3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 1UQ
Incorporation Date: 1925-10-08

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-02-28 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2018-02-27 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM1 STERLING COURT, LODDINGTONNR KETTERINGNORTHAMPTONSHIRENN14 1RZ AD01
2018-09-26 31/12/17 UNAUDITED ABRIDGED AA
2018-03-06 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-03-22 REGISTRATION OF A CHARGE / CHARGE CODE 002088800003 MR01
2017-09-27 31/12/16 UNAUDITED ABRIDGED AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-03-15 28/02/16 FULL LIST AR01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-11 28/02/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-26 28/02/14 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-08 28/02/13 FULL LIST AR01
2012-03-13 28/02/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-08 28/02/11 FULL LIST AR01
2010-03-19 28/02/10 FULL LIST AR01
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
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HENRY / 19/03/2010 CH01
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
2009-01-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-03-01 LOCATION OF DEBENTURE REGISTER 190
2007-03-01 LOCATION OF REGISTER OF MEMBERS 353
2007-03-01 REGISTERED OFFICE CHANGED ON 01/03/07 FROM:1-3 STERLING COURTLODDINGTONNR KETTERINGNORTHAMPTONSHIRE NN14 1RZ 287
2007-03-01 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-02 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-03-04 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
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
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-10 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2002-03-13 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2002-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-03-07 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS 363s
2000-03-06 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS 363s
2000-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
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
1998-03-04 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS 363s
1997-10-31 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-03-07 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS 363s
1996-12-16 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-03-04 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS 363s
1995-03-06 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS 363s
1995-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
1994-09-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288
1994-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-09-28 DIRECTOR'S PARTICULARS CHANGED 288

Last update: 2019-05-03 13:28:04