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WARDLES POOL LTD

Company number 12490472

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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)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2021	PSC01	Notification of Michael John Hobbs as a person with significant control on 24 September 2021	View PDF Notification of Michael John Hobbs as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC01	Notification of Tony Rosul as a person with significant control on 24 September 2021	View PDF Notification of Tony Rosul as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC04	Change of details for Mr David Thomas Glynn as a person with significant control on 24 September 2021	View PDF Change of details for Mr David Thomas Glynn as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC07	Cessation of Kevin Duke as a person with significant control on 24 September 2021	View PDF Cessation of Kevin Duke as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Kevin Duke as a director on 24 September 2021	View PDF Termination of appointment of Kevin Duke as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC01	Notification of Kevin Duke as a person with significant control on 18 November 2020	View PDF Notification of Kevin Duke as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Marc Philip Farnsworth as a person with significant control on 18 November 2020	View PDF Cessation of Marc Philip Farnsworth as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Lauren Susan Ball as a person with significant control on 18 November 2020	View PDF Cessation of Lauren Susan Ball as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	TM01	Termination of appointment of Marc Philip Farnsworth as a director on 21 July 2020	View PDF Termination of appointment of Marc Philip Farnsworth as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of David Ball as a director on 21 July 2020	View PDF Termination of appointment of David Ball as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Michael John Hobbs as a director on 14 July 2020	View PDF Appointment of Mr Michael John Hobbs as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Tony John Rosul as a director on 14 July 2020	View PDF Appointment of Mr Tony John Rosul as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Kevin Duke as a director on 14 July 2020	View PDF Appointment of Mr Kevin Duke as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr David Ball as a director on 22 June 2020	View PDF Appointment of Mr David Ball as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Lauren Susan Ball as a director on 22 June 2020	View PDF Termination of appointment of Lauren Susan Ball as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AD01	Registered office address changed from 22 Albert Street Hebburn NE31 1EL United Kingdom to Wardles Pool Albert Street Hebburn Tyne and Wear NE31 1DW on 17 March 2020	View PDF Registered office address changed from 22 Albert Street Hebburn NE31 1EL United Kingdom to Wardles Pool Albert Street Hebburn Tyne and Wear NE31 1DW on 17 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-28 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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WARDLES POOL LTD

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