WARD HOWARD LTD.
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 171 - 173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT ISITT / 05/05/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE ISITT / 05/05/2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/01/1531 January 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT ISITT / 26/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS PENELOPE JANE ISITT |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | COMPANY NAME CHANGED WARD HOWARD ROWLETT LIMITED CERTIFICATE ISSUED ON 16/09/13 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR GEOFFREY ROBERT ISITT |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FOORD |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLETT |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN BROWN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOORD |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR DAVID JAMES FOORD |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR SIMON JAMES DAZELEY |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR RICHARD IAN ROWLETT |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE HOWARD / 01/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BROWN / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BROWN / 01/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FOORD / 27/10/2009 |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR COLIN WILLIAM BROWN |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JOHN LAWRENCE HOWARD |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CALLIN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON DAZELEY |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED COLIN WILLIAM BROWN |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED LATENT LAND (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 11/12/08 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: C/O PETERS ELWORTHY & MOORE SALISBURY VILLAS STATION ROAD CAMBRIDGE CB1 2LA |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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