R F WARDLE LIMITED

Company Documents

DateDescription
03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/03/142 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH WARDLE / 01/03/2013

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26/03/1326 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FRANK WARDLE / 01/03/2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
STAG GATES HOUSE 63/64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH WARDLE / 30/01/2012

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12/06/1212 June 2012 Annual return made up to 31 January 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FRANK WARDLE / 30/01/2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
ENGLAND

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03/03/113 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
4 CEDAR PARK, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SF

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02/04/082 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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30/01/0230 January 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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