DONALD WARDLE AND SON LIMITED

Company number 02914910

Date	Type	Description	View / Download
06 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
06 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(142 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
30 Sep 2019	AP01	Appointment of Mr Sebastian Hobbs as a director on 27 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of John Branson Nuttall as a director on 27 September 2019	(1 page)
26 Apr 2019	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 April 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
14 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
14 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(120 pages)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
14 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
31 Oct 2018	TM01	Termination of appointment of David Allen Hamilton as a director on 25 October 2018	(1 page)
10 Aug 2018	TM02	Termination of appointment of Caroline Hilton as a secretary on 10 August 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
28 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
28 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(116 pages)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
28 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
12 Dec 2017	AP01	Appointment of Mrs Lynette Gillian Krige as a director on 12 December 2017	(2 pages)
29 Sep 2017	MR01	Registration of charge 029149100006, created on 25 September 2017	(186 pages)
22 Aug 2017	AP01	Appointment of Mr David Allen Hamilton as a director on 22 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Anthony John Smith as a director on 19 July 2017	(1 page)
02 May 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(16 pages)