WARDLE STOREYS (GROUP) LIMITED

04725879
WEST CRAVEN BUSINESS PARK WEST CRAVEN DRIVE EARBY LANCASHIRE BB18 6JZ

Documents

Documents
Date Category Description Pages
27 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 17 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 17 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2023 mortgage Registration of a charge 61 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 16 Buy now
21 Jan 2022 officers Termination of appointment of director (Bernard Arthur Wagner) 1 Buy now
21 Jan 2022 officers Termination of appointment of secretary (Bernard Arthur Wagner) 1 Buy now
27 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 33 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2021 accounts Annual Accounts 38 Buy now
28 Jun 2021 mortgage Registration of a charge 89 Buy now
28 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Edmund Creighton King) 1 Buy now
28 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2020 officers Termination of appointment of secretary (Oliver James Janney) 1 Buy now
28 Oct 2020 officers Termination of appointment of director (George Sanchez) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 37 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 35 Buy now
13 Jul 2018 officers Appointment of secretary (Mr Bernard Arthur Wagner) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Bernard Arthur Wagner) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Edmund Creighton King) 2 Buy now
10 Jul 2018 officers Appointment of secretary (Mr Oliver James Janney) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Stewart Alexander Quinn) 1 Buy now
10 Jul 2018 officers Termination of appointment of secretary (Stewart Alexander Quinn) 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 35 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Change of particulars for director (Stewart Alexander Quinn) 2 Buy now
06 Jan 2016 officers Change of particulars for secretary (Stewart Alexander Quinn) 1 Buy now
07 Oct 2015 accounts Annual Accounts 26 Buy now
26 Feb 2015 auditors Auditors Resignation Company 2 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 officers Termination of appointment of director (Alun Timothy Hall) 1 Buy now
19 Jun 2014 accounts Annual Accounts 26 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 annual-return Annual Return 8 Buy now
19 Sep 2013 accounts Annual Accounts 25 Buy now
07 Mar 2013 officers Appointment of director (Mr George Sanchez) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Howard Francis Curd) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Howard Roger Curd) 2 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 25 Buy now
24 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
14 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 27 Buy now
12 Oct 2010 officers Termination of appointment of director (Jonathan Walker) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (David Rimmer) 1 Buy now
06 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jun 2010 accounts Annual Accounts 29 Buy now
06 Jan 2010 annual-return Annual Return 8 Buy now
28 Nov 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Nov 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
31 Jan 2009 accounts Annual Accounts 27 Buy now
20 Jan 2009 annual-return Return made up to 27/12/08; full list of members 7 Buy now
20 Jan 2009 officers Director's change of particulars / david rimmer / 01/01/2009 2 Buy now
17 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
01 Oct 2008 resolution Resolution 3 Buy now
27 May 2008 resolution Resolution 17 Buy now
27 May 2008 capital Capitals not rolled up 3 Buy now
27 May 2008 capital Capitals not rolled up 2 Buy now
21 May 2008 accounts Annual Accounts 26 Buy now
09 Jan 2008 annual-return Return made up to 27/12/07; full list of members 10 Buy now
25 Jan 2007 annual-return Return made up to 27/12/06; no change of members 7 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
18 Dec 2006 accounts Annual Accounts 28 Buy now
17 Jul 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Jul 2006 accounts Annual Accounts 23 Buy now
07 Apr 2006 officers New secretary appointed;new director appointed 5 Buy now
07 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2006 annual-return Return made up to 27/12/05; full list of members 7 Buy now
06 Oct 2005 officers New director appointed 3 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
19 Apr 2005 accounts Annual Accounts 26 Buy now
17 Mar 2005 officers New director appointed 6 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
24 Jan 2005 annual-return Return made up to 27/12/04; full list of members 7 Buy now
25 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jun 2004 accounts Annual Accounts 26 Buy now
29 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
27 May 2003 officers Director resigned 1 Buy now
21 May 2003 accounts Accounting reference date shortened from 31/08/04 to 31/08/03 1 Buy now
07 May 2003 incorporation Memorandum Articles 8 Buy now
07 May 2003 resolution Resolution 2 Buy now
07 May 2003 resolution Resolution 1 Buy now