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WARDELL ROBERTS (UK) LIMITED

Company number 02275246

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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)
11 Dec 2024	TM01	Termination of appointment of Stephen Clifford O'connor as a director on 1 December 2024	View PDF Termination of appointment of Stephen Clifford O'connor as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
06 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
10 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 07/08/2019	View PDF Second filing of Confirmation Statement dated 07/08/2019 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 06/08/2019	View PDF Second filing of Confirmation Statement dated 06/08/2019 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2019	View PDF Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2019 - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2019	View PDF Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2019 - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	SH19	Statement of capital on 26 February 2018 GBP 400,200	View PDF Statement of capital on 26 February 2018 GBP 400,200 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2018	CAP-SS	Solvency Statement dated 13/02/18	View PDF Solvency Statement dated 13/02/18 - link opens in a new window - 1 page (1 page)
26 Feb 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 - 1 page (1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
10 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WARDELL ROBERTS (UK) LIMITED

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