FRANK WARDLE DESIGN LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR FRANK WARDLE / 19/12/2019

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WARDLE / 19/12/2019

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS METTE WARDLE / 19/12/2019

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MRS METTE WARDLE / 19/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MRS METTE WARDLE / 08/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR FRANK WARDLE / 08/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WARDLE / 08/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS METTE WARDLE / 08/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/07/129 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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14/07/1114 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARDLE / 06/07/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS METTE WARDLE / 06/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS METTE WARDLE / 06/07/2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM LOWER DARRNFORD RATLINGHOPE SHREWSBURY SHROPSHIRE SY5 0SR

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM LOWER DARNFORD RATLINGHOPE SHREWSBURY SHROPSHIRE SY3 7FA

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 7 MILL STREET LUDLOW SHROPSHIRE SY8 1BA

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07/07/087 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / METTE WARDLE / 17/03/2008

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARDLE / 17/03/2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 LOCATION OF REGISTER OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/08/0323 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/07/9826 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/07/9623 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/07/9531 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/02/954 February 1995 AUDITOR'S RESIGNATION

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04/02/954 February 1995 AUDITOR'S RESIGNATION

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09/09/949 September 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/07/9316 July 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/08/9214 August 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/09/9116 September 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/08/906 August 1990 RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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15/12/8715 December 1987 NC INC ALREADY ADJUSTED

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15/12/8715 December 1987 £ NC 100/25000 29/09/

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01/12/871 December 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/87

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01/12/871 December 1987 COMPANY NAME CHANGED BEACONCHURCH LIMITED CERTIFICATE ISSUED ON 02/12/87

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24/11/8724 November 1987 ADOPT MEM AND ARTS 290987

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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24/11/8724 November 1987 ALTER MEM AND ARTS 290987

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25/09/8725 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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