WARD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 23/04/1923 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/04/1923 April 2019 | CURREXT FROM 31/01/2019 TO 30/04/2019 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARD / 04/12/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/07/1830 July 2018 | SAIL ADDRESS CREATED |
| 30/07/1830 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/08/1524 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1320 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/09/126 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 20/08/1020 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 26 HANOVER ROAD HEAVITREE EXETER DEVON EX1 2TL |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: BUILDERS YARD MEADOW WAY EXETER DEVON EX2 5BJ |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/01/03 |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/01/02 |
| 15/11/0115 November 2001 | S80A AUTH TO ALLOT SEC 21/08/01 |
| 09/10/019 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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