WARD WILLIAMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Statement of capital on 2024-01-30 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Change of details for Ward Williams Accounting Limited as a person with significant control on 2021-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Appointment of Catherine Anne Di Lena as a secretary on 2022-10-24 |
| 24/10/2224 October 2022 | Termination of appointment of Malcom William Mckinnell as a secretary on 2022-10-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 05/02/205 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/13 |
| 05/02/205 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/16 |
| 05/02/205 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/15 |
| 05/02/205 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/14 |
| 17/01/2017 January 2020 | Annual return made up to 14 March 2013 with full list of shareholders |
| 23/12/1923 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2017 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 31/07/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 02/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM, 39-43 MONUMENT HILL WEYBRIDGE, SURREY, KT13 8RN |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1000200 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 01/01/2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/164 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 15/03/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | 01/03/10 STATEMENT OF CAPITAL GBP 1000150 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT, UNITED KINGDOM |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOM WILLIAM MCKINNELL / 01/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2012 |
| 25/07/1225 July 2012 | 15/06/10 STATEMENT OF CAPITAL GBP 1000150 |
| 11/04/1211 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOM WILLIAM MCKINNELL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2009 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAINGER / 01/07/2007 |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, BRIDGE HOUSE, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | COMPANY NAME CHANGED FOAMBOARDR LIMITED CERTIFICATE ISSUED ON 18/06/07 |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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