WARDELL ARMSTRONG INTERNATIONAL LIMITED

03813172
SIR HENRY DOULTON HOUSE FORGE LANE ETRURIA STOKE-ON-TRENT ST1 5BD

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of director (Alan Jonathan Edwards) 1 Buy now
05 Dec 2024 officers Appointment of director (Mr Robin Simon Hounsome) 2 Buy now
06 Nov 2024 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Keith Roland James Mitchell) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Joshua Stuart Davies) 1 Buy now
17 Oct 2024 officers Appointment of director (Mr Alan Jonathan Edwards) 2 Buy now
17 Oct 2024 officers Appointment of director (Miss Catherine Amanda Mcglynn) 2 Buy now
17 Oct 2024 officers Appointment of director (Mr Bradley Garnet Andrews) 2 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 23 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Michael Charles Hassall) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Philip Stephen Newall) 1 Buy now
09 Feb 2023 accounts Annual Accounts 8 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Simon Scott Hake) 1 Buy now
05 Apr 2022 accounts Annual Accounts 9 Buy now
04 Jan 2022 officers Termination of appointment of director (Christopher Robert Rigby) 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 officers Appointment of director (Mr Joshua Stuart Davies) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Christopher Robert Rigby) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Simon Scott Hake) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Keith Roland James Mitchell) 2 Buy now
17 Feb 2021 accounts Annual Accounts 10 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 officers Change of particulars for director (Mr Micheal Charles Hassall) 2 Buy now
16 Oct 2019 accounts Annual Accounts 9 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 officers Termination of appointment of director (Mark Steven Bedford) 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Jan Charles Hugh Lewis) 1 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2018 accounts Annual Accounts 12 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 mortgage Registration of a charge 5 Buy now
29 Nov 2017 accounts Annual Accounts 10 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 officers Change of particulars for director (Mr Phil Stephen Newall) 2 Buy now
04 Jan 2017 accounts Annual Accounts 22 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Daryl William Harvey) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Daryl William Harvey) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Christopher Paul Broadbent) 1 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2016 officers Change of particulars for director (Mr Daryl William Harvey) 2 Buy now
22 Oct 2015 accounts Annual Accounts 20 Buy now
10 Aug 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 mortgage Registration of a charge 16 Buy now
12 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2014 accounts Annual Accounts 20 Buy now
21 Jul 2014 annual-return Annual Return 7 Buy now
29 May 2014 officers Change of particulars for secretary (Daryl William Harvey) 1 Buy now
20 May 2014 auditors Auditors Resignation Company 1 Buy now
09 Dec 2013 accounts Annual Accounts 19 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
28 Jun 2013 officers Appointment of director (Dr Christopher Paul Broadbent) 2 Buy now
28 Jun 2013 officers Appointment of director (Mr Mark Bedford) 2 Buy now
28 Jun 2013 officers Appointment of director (Mr Jan Charles Hugh Lewis) 2 Buy now
28 Jun 2013 officers Appointment of director (Mr Micheal Hassall) 2 Buy now
16 Jan 2013 officers Appointment of director (Mr Philip Newall) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Nicholas Coppin) 1 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 officers Termination of appointment of director (Phil Newall) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Haydn Scholes) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Michael Hassall) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Colin Brown) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Christopher Broadbent) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Andrew Birtles) 1 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
02 Sep 2011 annual-return Annual Return 11 Buy now
20 Apr 2011 officers Appointment of director (Mr Daryl William Harvey) 2 Buy now
17 Mar 2011 officers Appointment of director (Mr Andrew Nicholas Birtles) 2 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
20 Jul 2010 annual-return Annual Return 9 Buy now
20 Jul 2010 officers Change of particulars for director (Haydn Scholes) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Dr Phil Newall) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Dr Christopher Paul Broadbent) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Michael Charles Hassall) 2 Buy now
19 Nov 2009 accounts Annual Accounts 8 Buy now
07 Aug 2009 annual-return Return made up to 20/07/09; full list of members 5 Buy now
17 Apr 2009 officers Appointment terminated director arthur smith 1 Buy now
06 Nov 2008 accounts Annual Accounts 9 Buy now
22 Oct 2008 officers Director appointed dr christopher paul broadbent 2 Buy now
15 Aug 2008 annual-return Return made up to 20/07/08; full list of members 5 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
19 Nov 2007 accounts Annual Accounts 6 Buy now
10 Aug 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: sir henry doulton house,, forge lane, etruria stoke on trent staffordshire ST1 5BD 1 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
04 Aug 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
04 Aug 2006 address Registered office changed on 04/08/06 from: sir henry doulton house, forge lane, etruria stoke on trent staffordshire ST1 5BD 1 Buy now
04 Aug 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 officers New director appointed 1 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: lancaster buildings high street newcastle under lyme staffordshire ST5 1PQ 1 Buy now
29 Dec 2005 annual-return Return made up to 20/07/05; full list of members; amend 10 Buy now
26 Oct 2005 accounts Annual Accounts 1 Buy now
23 Sep 2005 annual-return Return made up to 20/07/05; full list of members 10 Buy now