WARDLE BROTHERS LIMITED

Company number 06245428

Date	Type	Description	View / Download
31 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 40	(3 pages)
04 May 2016	CH01	Director's details changed for Mr Stephen Allen Wardle on 4 May 2016	(2 pages)
04 May 2016	AD01	Registered office address changed from One the Boundary Rope Street Stoke on Trent Staffordshire ST4 6DJ to One Kingsyard Rope Street Stoke on Trent Staffs ST4 6DJ on 4 May 2016	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
29 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 40	(4 pages)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
30 Jul 2014	AD01	Registered office address changed from Unit 4 Rope Works Rope Street Stoke-on-Trent Staffordshire ST4 6DJ to One the Boundary Rope Street Stoke on Trent Staffordshire ST4 6DJ on 30 July 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 40	(4 pages)
10 Jun 2014	AD01	Registered office address changed from Unit 4 Rope Street Stoke-on-Trent ST4 6DJ England on 10 June 2014	(1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
09 Jul 2013	AD01	Registered office address changed from 1St Floor Rope Street Stoke-on-Trent Staffordshire ST4 6DJ England on 9 July 2013	(1 page)
09 Jul 2013	AD01	Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER England on 9 July 2013	(1 page)
06 Jun 2013	AP01	Appointment of Mr Michael John Wardle as a director	(2 pages)
05 Jun 2013	CERTNM	Company name changed sdl medical LTD.\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Stephen Allen Wardle on 17 February 2012	(2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
19 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
19 Jun 2012	CH01	Director's details changed for Mr Stephen Allen Wardle on 1 May 2012	(2 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
20 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)

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