WARD & SONS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Previous accounting period shortened from 2024-11-30 to 2024-11-29 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 26/02/2526 February 2025 | Registration of charge 116573110012, created on 2025-02-21 |
| 26/02/2526 February 2025 | Registration of charge 116573110011, created on 2025-02-21 |
| 20/02/2520 February 2025 | Satisfaction of charge 116573110006 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 116573110007 in full |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2023-11-30 |
| 20/12/2420 December 2024 | Registration of charge 116573110010, created on 2024-12-19 |
| 03/10/243 October 2024 | Registration of charge 116573110009, created on 2024-09-24 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Registration of charge 116573110007, created on 2024-02-29 |
| 04/03/244 March 2024 | Registration of charge 116573110006, created on 2024-02-29 |
| 04/03/244 March 2024 | Registration of charge 116573110008, created on 2024-02-29 |
| 01/03/241 March 2024 | Satisfaction of charge 116573110002 in full |
| 01/03/241 March 2024 | Satisfaction of charge 116573110003 in full |
| 28/02/2428 February 2024 | Satisfaction of charge 116573110001 in full |
| 17/01/2417 January 2024 | Registered office address changed from Elegant House Whessoe Road Darlington DL3 0QT England to 7-9 Victoria Road Darlington DL1 5SN on 2024-01-17 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/10/2324 October 2023 | Registration of charge 116573110005, created on 2023-10-20 |
| 12/07/2312 July 2023 | Registered office address changed from 74 Victoria Road Darlington DL1 5JG England to Elegant House Whessoe Road Darlington DL3 0QT on 2023-07-12 |
| 05/06/235 June 2023 | Registration of charge 116573110004, created on 2023-05-19 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 30/03/2330 March 2023 | Registration of charge 116573110003, created on 2023-03-17 |
| 28/03/2328 March 2023 | Registration of charge 116573110002, created on 2023-03-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/08/2218 August 2022 | Registered office address changed from Elegant House Whessoe Road Darlington DL3 0QT England to 7-9 Victoria Road Darlington DL1 5SN on 2022-08-18 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 27/01/2227 January 2022 | Certificate of change of name |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/10/216 October 2021 | Director's details changed for Mr Francis Ward on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Francis Ward as a person with significant control on 2021-10-06 |
| 29/04/2129 April 2021 | Notification of Francis Ward as a person with significant control on 2021-03-31 |
| 23/04/2123 April 2021 | Withdrawal of a person with significant control statement on 2021-04-23 |
| 23/04/2123 April 2021 | Confirmation statement made on 2021-04-23 with updates |
| 31/03/2131 March 2021 | Termination of appointment of Christopher Howard as a director on 2021-03-31 |
| 18/12/2018 December 2020 | Registered office address changed from Unit 22 Lingfield Way Flexispace Darlington Co Durham DL1 4QZ England to 7-9 Victoria Road Darlington DL1 5SN on 2020-12-18 |
| 11/12/2011 December 2020 | Confirmation statement made on 2020-11-01 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/11/202 November 2020 | Micro company accounts made up to 2019-11-30 |
| 27/04/2027 April 2020 | Termination of appointment of Robert Ward as a director on 2020-04-17 |
| 27/04/2027 April 2020 | Termination of appointment of Thomas James Foster as a director on 2020-04-17 |
| 20/04/2020 April 2020 | Registration of charge 116573110001, created on 2020-04-17 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | Confirmation statement made on 2019-11-01 with updates |
| 25/10/1925 October 2019 | Registered office address changed from 34 Borough Road Darlington DL1 1SW England to 7-9 Victoria Road Darlington DL1 5SN on 2019-10-25 |
| 14/05/1914 May 2019 | Registered office address changed from 23 Lingfield Point Darlington County Durham DL1 1RW United Kingdom to 7-9 Victoria Road Darlington DL1 5SN on 2019-05-14 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 23 LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1RW UNITED KINGDOM |
| 02/11/182 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/182 November 2018 | Incorporation |
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