WARD THOMAS REMOVALS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2024-09-30

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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12/03/2512 March 2025 Secretary's details changed for Joseph Kok on 2025-03-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Full accounts made up to 2023-09-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-01 with no updates

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20/06/2420 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-01 with no updates

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / LEAP NEW CO LIMITED / 20/02/2017

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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22/06/2022 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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02/07/192 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051675410005

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLOCH / 25/01/2018

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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25/06/1625 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/08/1524 August 2015 ADOPT ARTICLES 31/07/2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KARSLAKE

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06/08/156 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLOCH / 24/07/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARD THOMAS / 23/06/2015

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24/06/1524 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/09/148 September 2014 06/08/14 STATEMENT OF CAPITAL GBP 2754509.15

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08/09/148 September 2014 RETURN OF PURCHASE OF OWN SHARES

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07/08/147 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARD THOMAS / 10/10/2013

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14/05/1414 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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20/12/1320 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/12/1320 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 3410709.04

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20/12/1320 December 2013 RETURN OF PURCHASE OF OWN SHARES

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051675410004

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30/07/1330 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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26/06/1326 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARD THOMAS / 19/10/2011

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30/07/1230 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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19/04/1219 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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11/04/1211 April 2012 30/03/12 STATEMENT OF CAPITAL GBP 3676303.04

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11/04/1211 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/07/1125 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICKARDS / 18/04/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARRY / 01/08/2010

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18/04/1118 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARRY / 31/05/2010

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18/08/1018 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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18/06/1018 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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14/09/0914 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLOCH / 21/05/2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARD THOMAS / 01/07/2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARRY / 01/07/2009

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN ENDERBY

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29/01/0929 January 2009 AUDITOR'S RESIGNATION

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/08/0829 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARRY / 22/08/2008

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICKARDS / 09/11/2007

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18/01/0818 January 2008 £ IC 3446342/3111130 21/12/07 £ SR 335212@1=335212

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03/01/083 January 2008 NC INC ALREADY ADJUSTED 03/12/07

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03/01/083 January 2008 £ NC 3630000/4130000 03/1

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 NC INC ALREADY ADJUSTED 01/11/06

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14/11/0614 November 2006 £ NC 3005000/3630000 01/1

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NC INC ALREADY ADJUSTED 20/12/05

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25/01/0625 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0515 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0517 June 2005 NC INC ALREADY ADJUSTED 09/06/05

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17/06/0517 June 2005 £ NC 3000000/3001000 09/06/05

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: UNIT 1 7 INGATE PLACE LONDON SW8 3NS

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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20/10/0420 October 2004 SHARES AGREEMENT OTC

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20/10/0420 October 2004 SHARES AGREEMENT OTC

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13/10/0413 October 2004 NC INC ALREADY ADJUSTED 30/09/04

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13/10/0413 October 2004 £ NC 1000/3000000 30/0

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE

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13/10/0413 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/044 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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