C V (WARD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Appointment of Mr Michael Ian Scott as a director on 2025-09-03 |
| 08/09/258 September 2025 New | Termination of appointment of Steven John Boyes as a director on 2025-09-06 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/10/1215 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 25/06/1225 June 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 500.003 |
| 25/06/1225 June 2012 | SOLVENCY STATEMENT DATED 21/06/12 |
| 25/06/1225 June 2012 | STATEMENT BY DIRECTORS |
| 25/06/1225 June 2012 | REDUCE ISSUED CAPITAL 22/06/2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 27/10/1127 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 26/10/1026 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MARK SYDNEY CLARE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MARK ANDREW PAIN |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CLIVE FENTON |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED STEVEN JOHN BOYES |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | COMPANY NAME CHANGED CASTLE VILLAGE LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 2 ASH TREE LANE CHATHAM KENT ME5 7BZ |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0227 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0225 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 05/10/00 |
| 16/11/0016 November 2000 | £ NC 1000/600000 05/10/00 |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0011 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/06/005 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | ADOPTARTICLES11/02/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 2 DUKE STREET ST JAMES LONDON SW1Y 6BJ |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | AUDITOR'S RESIGNATION |
| 10/11/9910 November 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/06/997 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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