DONALD WARDLE AND SON LIMITED

Company number 02914910

Date	Type	Description	View / Download
29 Sep 2017	MR01	Registration of charge 029149100006, created on 25 September 2017	(186 pages)
22 Aug 2017	AP01	Appointment of Mr David Allen Hamilton as a director on 22 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Anthony John Smith as a director on 19 July 2017	(1 page)
02 May 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(16 pages)
02 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
02 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(103 pages)
10 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(4 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
16 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000	(4 pages)
16 May 2016	AD04	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ	(1 page)
16 May 2016	AD02	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Anthony John Smith on 1 October 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Branson Nuttall on 1 October 2015	(2 pages)
06 Jan 2016	AUD	Auditor's resignation	(2 pages)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Dec 2015	AA	Full accounts made up to 4 July 2015	(19 pages)
14 Sep 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 50,000	(5 pages)
27 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
27 Apr 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
18 Dec 2014	AP03	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014	(2 pages)
10 Dec 2014	AA01	Current accounting period extended from 4 January 2015 to 30 June 2015	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Oct 2014	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014	(1 page)
30 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 50,000	(5 pages)