WARDLE (PAINTERS) LIMITED

00840462
UNIT 5, WIMBORNE BUILDING ATLANTIC WAY BARRY VALE OF GLAMORGAN CF63 3RA

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Appointment of director (Mr Anthony Davies) 2 Buy now
14 Feb 2024 officers Appointment of director (Mrs Michelle Marks) 2 Buy now
14 Feb 2024 officers Appointment of director (Mr Steven King) 2 Buy now
23 Oct 2023 accounts Annual Accounts 9 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 8 Buy now
07 Jul 2022 incorporation Memorandum Articles 46 Buy now
07 Jul 2022 resolution Resolution 3 Buy now
05 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 9 Buy now
05 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2021 incorporation Memorandum Articles 41 Buy now
05 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Oct 2020 officers Change of particulars for director (Mr Robert Stanger) 2 Buy now
30 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 10 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2019 accounts Annual Accounts 9 Buy now
26 Nov 2018 capital Notice of cancellation of shares 4 Buy now
26 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
26 Nov 2018 insolvency Solvency Statement dated 08/11/18 2 Buy now
26 Nov 2018 resolution Resolution 2 Buy now
26 Nov 2018 capital Return of purchase of own shares 3 Buy now
20 Nov 2018 officers Appointment of secretary (Ms Michelle Marks) 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Andrew James King) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 9 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 officers Change of particulars for director (Mr Robert Stanger) 2 Buy now
06 Oct 2017 officers Change of particulars for director (Mr Andrew James King) 2 Buy now
15 Aug 2017 accounts Annual Accounts 12 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jul 2016 accounts Annual Accounts 6 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
19 Aug 2015 accounts Annual Accounts 8 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Fran Elizabeth Stanger) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Fran Elizabeth Stanger) 1 Buy now
20 Oct 2014 accounts Annual Accounts 8 Buy now
09 Oct 2014 annual-return Annual Return 7 Buy now
09 Oct 2013 annual-return Annual Return 7 Buy now
10 Sep 2013 accounts Annual Accounts 10 Buy now
09 May 2013 officers Change of particulars for director (Robert Stanger) 3 Buy now
28 Nov 2012 accounts Annual Accounts 8 Buy now
15 Nov 2012 capital Return of Allotment of shares 5 Buy now
15 Nov 2012 resolution Resolution 32 Buy now
15 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 officers Change of particulars for director (Andrew James King) 2 Buy now
18 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
17 Jan 2012 officers Change of particulars for director (Andrew James King) 2 Buy now
17 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
19 Nov 2010 annual-return Annual Return 7 Buy now
15 Oct 2010 accounts Annual Accounts 7 Buy now
19 Nov 2009 annual-return Annual Return 8 Buy now
11 Sep 2009 resolution Resolution 1 Buy now
11 Sep 2009 capital Notice of assignment of name or new name to shares 1 Buy now
05 Sep 2009 accounts Annual Accounts 5 Buy now
26 Mar 2009 annual-return Return made up to 22/09/08; full list of members 6 Buy now
16 Feb 2009 officers Director and secretary's change of particulars / fran stanger / 08/02/2009 1 Buy now
16 Feb 2009 officers Director's change of particulars / robert stanger / 08/02/2009 1 Buy now
19 Nov 2008 accounts Annual Accounts 3 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: 323 barry road barry south glamorgan CF62 8HG 1 Buy now
26 Sep 2007 accounts Annual Accounts 3 Buy now
25 Sep 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
15 Dec 2006 accounts Annual Accounts 4 Buy now
29 Nov 2006 annual-return Return made up to 22/09/06; full list of members 3 Buy now
19 Jan 2006 accounts Accounting reference date extended from 31/12/05 to 30/04/06 1 Buy now
23 Sep 2005 annual-return Return made up to 22/09/05; full list of members 3 Buy now
23 Sep 2005 address Location of register of members 1 Buy now
12 Aug 2005 accounts Annual Accounts 3 Buy now
07 Oct 2004 annual-return Return made up to 28/09/04; full list of members 7 Buy now
28 Jul 2004 accounts Annual Accounts 4 Buy now
10 Oct 2003 annual-return Return made up to 28/09/03; full list of members 7 Buy now
19 Sep 2003 accounts Annual Accounts 4 Buy now
02 Oct 2002 annual-return Return made up to 28/09/02; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 4 Buy now
25 Sep 2001 annual-return Return made up to 28/09/01; full list of members 7 Buy now
25 Sep 2001 accounts Annual Accounts 12 Buy now
29 Sep 2000 annual-return Return made up to 28/09/00; full list of members 7 Buy now
26 Sep 2000 accounts Annual Accounts 12 Buy now
20 Oct 1999 accounts Annual Accounts 12 Buy now
30 Sep 1999 annual-return Return made up to 28/09/99; full list of members 7 Buy now
06 Oct 1998 annual-return Return made up to 28/09/98; full list of members 6 Buy now
30 Sep 1998 accounts Annual Accounts 12 Buy now
29 Sep 1997 annual-return Return made up to 28/09/97; no change of members 4 Buy now
22 Aug 1997 accounts Annual Accounts 10 Buy now
24 Sep 1996 accounts Annual Accounts 10 Buy now