WARDLE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/03/259 March 2025 | Micro company accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | Change of details for Mr Kevin Wood as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Change of details for Mrs Denise Wood as a person with significant control on 2025-02-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-06-30 |
| 31/08/2331 August 2023 | Notification of Kevin Wood as a person with significant control on 2023-08-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR DUNCAN BRUCE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE WOOD / 28/07/2015 |
| 06/04/166 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PALMER WOOD / 28/07/2015 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PALMER WOOD / 28/07/2015 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RHONA BRUCE / 20/02/2015 |
| 01/03/151 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MISS RHONA BRUCE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLR OFFICE, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/04/1127 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/04/0718 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0626 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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