WARD & VENABLES LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/1417 March 2014 | APPLICATION FOR STRIKING-OFF |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAYE WARD BAPTISTE / 13/11/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAYE WARD BAPTISTE / 18/09/2012 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY VENABLES / 18/09/2012 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/09/1225 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 3 KINGSMEAD TERRACE BATH BA1 1UX |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY QUEEN SQUARE SECRETARIES LTD |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY VENABLES / 01/10/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAYE WARD BAPTISTE / 01/10/2009 |
| 08/10/108 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEEN SQUARE SECRETARIES LTD / 01/10/2009 |
| 23/12/0923 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 18A QUEEN SQUARE BATH BA1 2HN |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NC INC ALREADY ADJUSTED 20/04/03 |
| 31/07/0331 July 2003 | ﾽ NC 100/1000 20/04/0 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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