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MARK WARDLE LTD

Company number 05112626

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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)
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
10 Oct 2022 CH03 Secretary's details changed for Mrs Yvonne Wardle on 10 October 2022
10 Oct 2022 CH03 Secretary's details changed for Ms Yvonne Whittaker on 10 October 2022
10 Oct 2022 PSC04 Change of details for Mr Mark Reginald Wardle as a person with significant control on 10 October 2022
16 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
29 Jan 2021 AD01 Registered office address changed from 2 the Cooperage Yates Yard High Street Eccleshall Staffordshire ST21 6BS to Charlwoods Road East Grinstead West Sussex RH19 2HR on 29 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100