WARDELL ROBERTS (UK) LIMITED

02275246
9-11 HARDWICK ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PH

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 18 Buy now
06 Nov 2023 accounts Annual Accounts 18 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 17 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 18 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 17 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 16 Buy now
10 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 07/08/2019 4 Buy now
10 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 06/08/2019 4 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 accounts Annual Accounts 16 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
26 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Feb 2018 insolvency Solvency Statement dated 13/02/18 1 Buy now
26 Feb 2018 resolution Resolution 1 Buy now
20 Dec 2017 accounts Annual Accounts 15 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 officers Change of particulars for director (Mr Conor Francis Costigan) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Redmond Mcevoy) 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 15 Buy now
26 Aug 2015 auditors Auditors Resignation Company 2 Buy now
25 Aug 2015 annual-return Annual Return 7 Buy now
20 Aug 2015 miscellaneous Miscellaneous 1 Buy now
14 Aug 2015 accounts Annual Accounts 13 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
30 Oct 2013 accounts Annual Accounts 12 Buy now
30 Aug 2013 annual-return Annual Return 7 Buy now
14 Feb 2013 officers Appointment of director (Mr Redmond Mcevoy) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
13 Dec 2012 accounts Annual Accounts 12 Buy now
14 Aug 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 accounts Annual Accounts 14 Buy now
16 Aug 2011 annual-return Annual Return 7 Buy now
16 Aug 2011 officers Change of particulars for director (Mr Ian O'donovan) 2 Buy now
02 Dec 2010 accounts Annual Accounts 14 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Ian O'donovan) 2 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Ian O'donovan) 2 Buy now
03 Jan 2010 accounts Annual Accounts 13 Buy now
21 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
21 Aug 2009 officers Director's change of particulars / conor costigan / 08/08/2009 1 Buy now
26 Jan 2009 accounts Annual Accounts 13 Buy now
18 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
12 Jun 2008 officers Director's change of particulars / ian o'donovan / 27/05/2008 2 Buy now
22 Jan 2008 accounts Annual Accounts 12 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
11 Sep 2007 annual-return Return made up to 08/08/07; no change of members 7 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
31 Jan 2007 accounts Annual Accounts 12 Buy now
26 Oct 2006 annual-return Return made up to 08/08/06; full list of members 9 Buy now
28 Sep 2006 officers New director appointed 4 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
19 Jan 2006 accounts Annual Accounts 12 Buy now
26 Aug 2005 annual-return Return made up to 08/08/05; full list of members 8 Buy now
26 Jan 2005 accounts Annual Accounts 11 Buy now
12 Jan 2005 officers New director appointed 6 Buy now
23 Dec 2004 officers Director resigned 1 Buy now
26 Aug 2004 annual-return Return made up to 08/08/04; full list of members 8 Buy now
19 Dec 2003 accounts Annual Accounts 11 Buy now
03 Sep 2003 annual-return Return made up to 08/08/03; full list of members 8 Buy now
14 May 2003 officers Director resigned 1 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
08 Apr 2003 auditors Auditors Resignation Company 2 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
17 Mar 2003 officers New secretary appointed 2 Buy now
17 Mar 2003 officers Secretary resigned 1 Buy now
20 Jan 2003 address Registered office changed on 20/01/03 from: 1 priory court wellfield preston brook runcorn cheshire WA7 3FT 2 Buy now
28 Aug 2002 annual-return Return made up to 08/08/02; full list of members 8 Buy now
05 Jun 2002 accounts Annual Accounts 11 Buy now
18 Mar 2002 officers New secretary appointed 2 Buy now
18 Mar 2002 officers Secretary resigned 1 Buy now
14 Dec 2001 address Registered office changed on 14/12/01 from: charlestown house baildon shipley west yorkshire BD17 7JS 1 Buy now
08 Nov 2001 officers New director appointed 3 Buy now
31 Aug 2001 accounts Annual Accounts 11 Buy now
23 Aug 2001 annual-return Return made up to 08/08/01; full list of members 7 Buy now
08 Jan 2001 accounts Annual Accounts 12 Buy now
05 Jan 2001 resolution Resolution 1 Buy now
05 Jan 2001 resolution Resolution 1 Buy now
25 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
25 Oct 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 officers New director appointed 4 Buy now
21 Aug 2000 annual-return Return made up to 08/08/00; full list of members 7 Buy now
21 Dec 1999 accounts Annual Accounts 12 Buy now
08 Sep 1999 annual-return Return made up to 08/08/99; no change of members 6 Buy now
19 Apr 1999 accounts Annual Accounts 11 Buy now
18 Aug 1998 annual-return Return made up to 08/08/98; no change of members 6 Buy now
03 Feb 1998 accounts Annual Accounts 11 Buy now
27 Nov 1997 annual-return Return made up to 08/08/97; full list of members 8 Buy now
26 Aug 1997 officers New secretary appointed;new director appointed 2 Buy now
15 Aug 1997 officers Secretary resigned;director resigned 1 Buy now