DAVID WARD (NEWTON) LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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21/04/2421 April 2024 Register inspection address has been changed to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

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25/10/2325 October 2023 Confirmation statement made on 2023-10-15 with updates

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18/10/2318 October 2023 Cessation of Justine Ward as a person with significant control on 2016-04-06

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18/10/2318 October 2023 Change of details for Charles Edward Ward as a person with significant control on 2016-04-06

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18/10/2318 October 2023 Change of details for Mrs Justine Ward as a person with significant control on 2016-04-06

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18/10/2318 October 2023 Change of details for Mrs Evelyn Joyce Hulse as a person with significant control on 2016-04-06

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with updates

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

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with updates

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

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30/06/2130 June 2021 Total exemption 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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07/08/207 August 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE HULSE / 25/10/2013

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25/10/1325 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE HULSE / 25/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WARD / 25/10/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1114 January 2011 Annual return made up to 15 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/05/082 May 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/11/033 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/01/0310 January 2003 £ IC 9000/5400 27/11/02 £ SR 3600@1=3600

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10/01/0310 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0310 January 2003 DIRECTOR RESIGNED

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25/10/0225 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/11/018 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/11/9922 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/12/981 December 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/12/975 December 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/10/9627 October 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/11/9528 November 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/12/9423 December 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/11/9317 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/11/9216 November 1992 RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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26/11/9126 November 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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12/11/9012 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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08/12/898 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/12/897 December 1989 ALTER MEM AND ARTS 27/11/89

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07/12/897 December 1989 DIRECTOR RESIGNED

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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23/06/8923 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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19/05/8919 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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02/06/882 June 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 1 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4LY

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27/07/8727 July 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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12/11/8612 November 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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