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WARDLE (PAINTERS) LIMITED

Company number 00840462

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2019	PSC07	Cessation of Andrew James King as a person with significant control on 8 November 2018	View PDF Cessation of Andrew James King as a person with significant control on 8 November 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
26 Nov 2018	SH06	Cancellation of shares. Statement of capital on 9 November 2018 GBP 6,700	View PDF Cancellation of shares. Statement of capital on 9 November 2018 GBP 6,700 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 10,000	View PDF Statement of capital on 26 November 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	View PDF Solvency Statement dated 08/11/18 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AP03	Appointment of Ms Michelle Marks as a secretary on 9 November 2018	View PDF Appointment of Ms Michelle Marks as a secretary on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Andrew James King as a director on 9 November 2018	View PDF Termination of appointment of Andrew James King as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
06 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	PSC04	Change of details for Mr Robert Stanger as a person with significant control on 22 September 2017	View PDF Change of details for Mr Robert Stanger as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC04	Change of details for Mr Andrew James King as a person with significant control on 22 September 2017	View PDF Change of details for Mr Andrew James King as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Robert Stanger on 22 September 2017	View PDF Director's details changed for Mr Robert Stanger on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Andrew James King on 22 September 2017	View PDF Director's details changed for Mr Andrew James King on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
14 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 210,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 210,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	TM02	Termination of appointment of Fran Elizabeth Stanger as a secretary on 31 March 2015	View PDF Termination of appointment of Fran Elizabeth Stanger as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Fran Elizabeth Stanger as a director on 31 March 2015	View PDF Termination of appointment of Fran Elizabeth Stanger as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)

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WARDLE (PAINTERS) LIMITED

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