PETER WARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 09/02/169 February 2016 | Annual return made up to 24 August 2015 with full list of shareholders |
| 01/01/161 January 2016 | DISS40 (DISS40(SOAD)) |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 24 August 2014 with full list of shareholders |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WARD / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED GIUSEPPE MARMO |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 31/10/0931 October 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 28/10/0928 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | SECTIONS 190 TO 196 26/06/2009 |
| 30/06/0930 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0930 June 2009 | DIRECTOR AND SECRETARY RESIGNED FAY WARD |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: 2 HUDSONS TADWORTH PARK TADWORTH SURREY KT20 5TZ |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 10 ONSLOW AVENUE CHEAM SURREY SM2 7EB |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | COMPANY NAME CHANGED PETER WARD INSURANCE BROKERS LIM ITED CERTIFICATE ISSUED ON 06/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 20 BRADSTOCK ROAD STONELEIGH EPSOM SURREY |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 04/04/774 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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