THE WARD MITCHELL PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHARLES CRAWFORD |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 13/01/1513 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 14/05/1414 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 11/05/1111 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/05/1012 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/03/0926 March 2009 | PREVSHO FROM 31/10/2008 TO 31/05/2008 |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 05/05/08; CHANGE OF MEMBERS |
| 03/12/073 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THORPE HOUSE 93 HEADLANDS KETTERING NORTHANTS NN15 6BL |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | AUDITOR'S RESIGNATION |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0428 January 2004 | NC INC ALREADY ADJUSTED 21/01/04 |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 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 |
| 03/10/943 October 1994 | £ NC 1000/50000 01/09/94 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NC INC ALREADY ADJUSTED 01/09/94 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 31 ST JOHNS CHAMBERS SOUTH ALBION STREET LEICESTER LE1 6JL |
| 09/09/949 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/94 |
| 09/09/949 September 1994 | COMPANY NAME CHANGED TODAYGREEN LIMITED CERTIFICATE ISSUED ON 12/09/94 |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company