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WARDLE ASSOCIATES LIMITED

Company number 03396962

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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)
16 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AD01	Registered office address changed from 14 Sandpiper Quay Watersedge Business Park Modwen Road Salford Quays Manchester M5 3EZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 February 2024	View PDF Registered office address changed from 14 Sandpiper Quay Watersedge Business Park Modwen Road Salford Quays Manchester M5 3EZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-16 - link opens in a new window - 1 page (1 page)
23 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2021	PSC01	Notification of John Colin Blain as a person with significant control on 17 November 2021	View PDF Notification of John Colin Blain as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Peter Leslie Randell as a person with significant control on 17 November 2021	View PDF Cessation of Peter Leslie Randell as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Peter Leslie Randell as a director on 17 November 2021	View PDF Termination of appointment of Peter Leslie Randell as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr John Colin Blain as a director on 17 November 2021	View PDF Appointment of Mr John Colin Blain as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of John Colin Blain as a director on 21 September 2021	View PDF Termination of appointment of John Colin Blain as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of John Colin Blain as a secretary on 21 September 2021	View PDF Termination of appointment of John Colin Blain as a secretary on 21 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	TM01	Termination of appointment of Graham Wardle as a director on 31 January 2021	View PDF Termination of appointment of Graham Wardle as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC01	Notification of Peter Leslie Randell as a person with significant control on 31 January 2021	View PDF Notification of Peter Leslie Randell as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of Graham Wardle as a person with significant control on 31 January 2021	View PDF Cessation of Graham Wardle as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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WARDLE ASSOCIATES LIMITED

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