DOUGLAS E. WARD ENGINEERS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-01-31

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18/03/2518 March 2025

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/10/2413 October 2024 Confirmation statement made on 2024-10-01 with no updates

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14/07/2414 July 2024 Total exemption full accounts made up to 2024-01-31

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-01-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/10/221 October 2022 Notification of Stephanie Scott as a person with significant control on 2022-01-01

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01/10/221 October 2022 Total exemption full accounts made up to 2022-01-31

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01/10/221 October 2022 Change of details for Mr Garry David Scott as a person with significant control on 2022-01-01

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01/10/221 October 2022 Confirmation statement made on 2022-10-01 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-20 with no updates

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23/10/2123 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/10/2024 October 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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11/09/1911 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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24/12/1824 December 2018 SECRETARY APPOINTED MR JAKE OWEN SCOTT

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24/12/1824 December 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN WILKES

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11/07/1811 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR GARRY DAVID SCOTT / 21/11/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY DAVID SCOTT

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20/12/1720 December 2017 CESSATION OF DAVID MICHAEL SCOTT AS A PSC

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05/10/175 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/08/1519 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/08/148 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/08/1310 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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10/08/1310 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SCOTT / 10/08/2013

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15/08/1215 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/05/121 May 2012 DIRECTOR APPOINTED GARRY DAVID SCOTT

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12/08/1112 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/08/1018 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/09/0915 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/08/0826 August 2008 SECRETARY APPOINTED SUSAN WILKES

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30/06/0830 June 2008 APPOINTMENT TERMINATE, DIRECTOR MALCOLM DOUGLAS LOGGED FORM

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY ANNE MERCER

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR VIOLET DOUGLAS

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15/01/0815 January 2008 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0615 November 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/09/0512 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/09/0420 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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25/09/0225 September 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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18/09/0118 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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31/08/0031 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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17/09/9917 September 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/10/982 October 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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12/10/9712 October 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/10/961 October 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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22/08/9422 August 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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17/02/9417 February 1994 RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/01/9327 January 1993 DIRECTOR'S PARTICULARS CHANGED

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27/01/9327 January 1993 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS

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07/11/917 November 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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30/11/9030 November 1990 RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS

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31/01/9031 January 1990 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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03/11/883 November 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 ANNUAL ACCOUNTS MADE UP DATE 31/01/88

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17/09/8717 September 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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20/10/8620 October 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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11/07/6611 July 1966 RESOLUTION PASSED ON

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04/06/644 June 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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