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MARK WARDELL MARKETING LTD

Company number 06826345

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2018 PSC04 Change of details for Mr Mark Wardell as a person with significant control on 23 August 2016
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CH01 Director's details changed for Mark Wardell on 23 August 2016
10 Jul 2016 AD01 Registered office address changed from 13 Romulus Court Brentford Dock Brentford Middlesex TW8 8QR to 17 Narrowboat Avenue Brentford Middlesex TW8 8FF on 10 July 2016
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Mar 2014 CH01 Director's details changed for Mark Wardell on 1 May 2013
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 CH01 Director's details changed for Mark Wardell on 21 February 2011
08 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 Apr 2009 288c Director's change of particulars / mark wardell / 26/03/2009
13 Mar 2009 288a Director appointed mark wardell