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A.WARDLE & COMPANY(CASTERS)LIMITED

Company number 00789001

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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)
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,000
13 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,000
13 Mar 2015 CH01 Director's details changed for Nicholas Wardle on 1 March 2015
12 Mar 2015 CH01 Director's details changed for Mary Wardle on 1 March 2015
12 Mar 2015 CH01 Director's details changed for Mr Alexander Wardle on 1 March 2015
12 Mar 2015 AP01 Appointment of Ms Natalia Valdivieso as a director on 1 February 2015
12 Mar 2015 CH01 Director's details changed for Nicholas Wardle on 11 March 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2,000
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Alexander Wardle on 24 September 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Sep 2010 TM02 Termination of appointment of Nicholas Wardle as a secretary
16 Sep 2010 AP03 Appointment of Mr Alexander Wardle as a secretary
08 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
22 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
18 Nov 2008 288a Director appointed alexander wardle