WARD POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Registered office address changed from Office 3B Ormonde Drive Denby Ripley DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2024-02-27 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 07/12/237 December 2023 | Appointment of Mr Alexander Reynolds as a director on 2023-09-14 |
| 07/12/237 December 2023 | Termination of appointment of Alexander Reynolds as a director on 2023-09-14 |
| 07/12/237 December 2023 | Termination of appointment of Sanjay Laxman Raut as a director on 2020-06-09 |
| 07/12/237 December 2023 | Appointment of Mr Sanjay Laxman Raut as a director on 2020-06-09 |
| 25/09/2325 September 2023 | Appointment of Mr Alexander Reynolds as a director on 2023-09-14 |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 22/05/2322 May 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/226 December 2022 | Director's details changed for Mr Jose Jeronimo Fernandes on 2022-12-06 |
| 13/05/2213 May 2022 | Termination of appointment of David Steele as a director on 2022-02-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 03/12/213 December 2021 | Registered office address changed from C/O Mha Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Office 3B Ormonde Drive Denby Ripley DE5 8LE on 2021-12-03 |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR SUCHANT MANOHAR PAI KANE |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR SCOTT RICHARD DAVISON |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNIL KANE |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE FERNANDES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SACHIN MOHAN |
| 15/05/1915 May 2019 | SECRETARY APPOINTED ATUL DEVIDAS PAI KANE |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUNIL PAI KANE |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINLEY |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR ROBERT GEORGE LINLEY |
| 28/03/1828 March 2018 | SECRETARY APPOINTED SUNIL MANOHAR PAI KANE |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR JOSE JERONIMO FERNANDES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR SACHIN MOHAN |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR ATUL DEVIDAS PAI KANE |
| 21/03/1821 March 2018 | CESSATION OF M W SIPP TRUSTEES LIMITED AS A PSC |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER ENGINEERING (INDIA) PRIVATE LIMITED |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINLEY |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT LINLEY |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR SUNIL MANOHAR PAI KANE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED DAVID STEELE |
| 06/01/166 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LORRAINE LAW / 15/03/2013 |
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/12/1416 December 2014 | SAIL ADDRESS CREATED |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1224 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE UNITED KINGDOM |
| 12/01/1212 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED VICTORIA LORRAINE LAW |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 13-15 PARADISE SQUARE SHEFFIELD S1 2DE |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/01/1014 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: C/O MARRIOTT GIBBS 146 WEST STREET SHEFFIELD S1 4ES |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | £ IC 52500/47500 16/06/01 £ SR 5000@1=5000 |
| 03/08/013 August 2001 | £ IC 85000/52500 28/03/01 £ SR 32500@1=32500 |
| 03/08/013 August 2001 | £ IC 95000/85000 30/03/01 £ SR 10000@1=10000 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/07/886 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | VARYING SHARE RIGHTS AND NAMES E 100687 |
| 11/09/8711 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/05/8722 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/04/8722 April 1987 | COMPANY NAME CHANGED GATEWALK LIMITED CERTIFICATE ISSUED ON 22/04/87 |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
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