WARD ASSOCIATES (PROJECT SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 13/10/2313 October 2023 | Registered office address changed from Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB England to Lancaster House Lancaster House James Nicolson Link York YO30 4GR on 2023-10-13 |
| 08/09/238 September 2023 | Register inspection address has been changed to Lancaster House James Nicolson Link York YO30 4GR |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | PREVSHO FROM 26/06/2018 TO 25/06/2018 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CRITCHLEY |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CRITCHLEY |
| 23/05/1823 May 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 |
| 08/03/188 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LANFRANCHI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/16 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM REIVAULX HOUSE 1 ST MARY'S COURT YORK NORTH YORKSHIRE YO24 1AH |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN STRACHAN |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 08/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS CAROLYN STRACHAN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR JASON JOHN CRITCHLEY |
| 29/07/1629 July 2016 | COMPANY NAME CHANGED WARD ASSOCIATES (QUANTITY SURVEYORS) LIMITED CERTIFICATE ISSUED ON 29/07/16 |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 24/06/1524 June 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 26/02/1526 February 2015 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 08/01/158 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/01/1311 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/02/126 February 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/01/1113 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 25/11/0925 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: DELACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 101 WOODALL ROAD SOUTH HERRINGTHORPE ROTHERHAM SOUTH YORKSHIRE S65 3AL |
| 24/02/0424 February 2004 | RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 24/05/00 TO 31/05/00 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/99 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 24/05/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | ADOPT MEM AND ARTS 25/11/97 |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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