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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)
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
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 26 April 2010
17 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 26/04/09; full list of members
09 Jun 2009 288c Director's change of particulars / mark wardle / 09/02/2007
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Dec 2008 288a Secretary appointed ms yvonne whittaker
30 Dec 2008 287 Registered office changed on 30/12/2008 from barringtons LIMITED, richmond house, 570-572 etruria road newcastle staffordshire ST5 0SU
14 May 2008 363a Return made up to 26/04/08; no change of members
09 Apr 2008 288b Appointment terminated secretary jillian wardle
09 Apr 2008 288b Appointment terminated director jillian wardle
25 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
20 Jul 2007 363a Return made up to 26/04/07; full list of members
30 May 2007 288c Director's particulars changed