WARDLE AND KEACH INTERNATIONAL LIMITED


Registered number: 00208880
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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

Company status: Active


Company Documents

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
2021-03-02 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES CS01
2021-07-27 31/12/20 TOTAL EXEMPTION FULL AA
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
2019-05-14 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 01/04/2019 CH03
2019-09-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HENRY / 01/04/2019 CH01
2019-02-28 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 01/04/2019 CH01
2018-03-06 CONFIRMATION STATEMENT MADE ON 28/02/18, 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
2018-03-22 REGISTRATION OF A CHARGE / CHARGE CODE 002088800003 MR01
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
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-11 28/02/15 FULL LIST AR01
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
2011-09-27 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
2010-03-19 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
2007-12-19 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 LOCATION OF DEBENTURE REGISTER 190
2007-03-01 REGISTERED OFFICE CHANGED ON 01/03/07 FROM:1-3 STERLING COURTLODDINGTONNR KETTERINGNORTHAMPTONSHIRE NN14 1RZ 287
2007-03-01 LOCATION OF REGISTER OF MEMBERS 353
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 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
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
2004-03-10 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
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
2000-09-26 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
1999-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1999-03-08 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS 363s

Last update: 2022-09-04 20:08:47