WARDLEY ELECTRONICS LIMITED
Company number 03955749 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Mar 2026 | Termination of appointment of Beryl Burns Tyldesley as a secretary on 2026-03-23 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of Ralph Robert Tyldesley as a director on 2026-03-23 · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of Beryl Burns Tyldesley as a director on 2026-03-23 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Change of details for Mr Stuart James Tyldesley as a person with significant control on 2021-10-28 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Stuart James Tyldesley on 2021-10-28 · 2 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jun 2021 | Satisfaction of charge 2 in full · 2 pages | View document |
| 23 Jun 2021 | Satisfaction of charge 3 in full · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TYLDESLEY / 13/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TYLDESLEY / 13/11/2019 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES TYLDESLEY / 01/02/2018 | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TYLDESLEY / 01/02/2018 | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES TYLDESLEY / 30/09/2016 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |