WARDLE AND KEACH INTERNATIONAL LIMITED

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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