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WARDALE WILLIAMS LIMITED

Company number 06445739

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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)
14 Jan 2016	CH01	Director's details changed for Mr Gregory Mayor on 5 December 2015	View PDF Director's details changed for Mr Gregory Mayor on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 May 2015 GBP 76.00	View PDF Cancellation of shares. Statement of capital on 1 May 2015 GBP 76.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH06	Cancellation of shares. Statement of capital on 7 May 2015 GBP 51	View PDF Cancellation of shares. Statement of capital on 7 May 2015 GBP 51 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 May 2015	TM01	Termination of appointment of Martin Stephen Russ as a director on 7 May 2015	View PDF Termination of appointment of Martin Stephen Russ as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	MR01	Registration of charge 064457390002, created on 15 April 2015	View PDF Registration of charge 064457390002, created on 15 April 2015 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 101	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 101 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	CH01	Director's details changed for Mr Jonathan Mark Foreman on 1 January 2014	View PDF Director's details changed for Mr Jonathan Mark Foreman on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Martin Stephen Russ on 1 January 2014	View PDF Director's details changed for Mr Martin Stephen Russ on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH03	Secretary's details changed for Ms Beverley Revell on 1 January 2014	View PDF Secretary's details changed for Ms Beverley Revell on 1 January 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 101	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 101 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jan 2014	CH03	Secretary's details changed for Ms Beverley Revell on 1 May 2013	View PDF Secretary's details changed for Ms Beverley Revell on 1 May 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	CH01	Director's details changed for Mr Martin Stephen Russ on 5 August 2012	View PDF Director's details changed for Mr Martin Stephen Russ on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	CH03	Secretary's details changed for Ms Beverley Revell on 21 May 2012	View PDF Secretary's details changed for Ms Beverley Revell on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH03	Secretary's details changed for Ms Beverley Revell on 21 May 2012	View PDF Secretary's details changed for Ms Beverley Revell on 21 May 2012 - link opens in a new window - 2 pages (2 pages)

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WARDALE WILLIAMS LIMITED

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