WARD SPARROW LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-03-31

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26/12/2126 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELISABETH SPARROW

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARD SPARROW / 01/05/2015

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14/09/1514 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARD SPARROW / 21/04/2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM CROSS COMMONS, SWEETHAWS LANE CROWBOROUGH EAST SUSSEX TN6 3SS

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH CATHERINE SPARROW / 21/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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10/05/1410 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH CATHERINE SPARROW / 01/10/2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: STONEHALL COTTAGE ROYAL OAK LANE HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4AN

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 100 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3YB

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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04/09/034 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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