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D WARDLE (PLANT) LIMITED

Company number 01041114

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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)
30 Sep 2019 PSC01 Notification of Scott Wardle as a person with significant control on 31 December 2016
05 Jan 2019 AA Full accounts made up to 31 March 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Oct 2016 AA Full accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 45,000
22 Oct 2015 AA Full accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 45,000
24 Oct 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 45,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for David Wardle on 25 January 2010