WARD DESIGN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/04/1618 April 2016 | PREVSHO FROM 31/05/2016 TO 31/10/2015 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/11/159 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/12/1410 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/11/1118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARJOLIJN WARD / 24/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS WARD / 24/10/2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 3 RICE PARADE FAIRWAY PETTS WOOD KENT BR5 1EQ |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | RETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/12/914 December 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 05/10/905 October 1990 | COMPANY NAME CHANGED NOWNICE LIMITED CERTIFICATE ISSUED ON 08/10/90 |
| 27/06/9027 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/902 April 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | WD 16/11/87 AD 04/07/87--------- � SI 98@1=98 � IC 2/100 |
| 23/11/8723 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: G OFFICE CHANGED 13/08/87 2 BACHES STREET LONDON N1 6UB |
| 13/08/8713 August 1987 | ADOPT MEM AND ARTS 130787 |
| 30/07/8730 July 1987 | ALTER MEM AND ARTS 160687 |
| 15/05/8715 May 1987 | CERTIFICATE OF INCORPORATION |
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