DUTTON WARD LIMITED
Company number 09142570 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 3 Mar 2026 | Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Russell Harrison as a director on 2026-02-26 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Charlie Haynes as a director on 2025-11-28 · 1 page | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 6 pages | View document |
| 13 Feb 2025 | Termination of appointment of David John Chennell as a director on 2025-01-31 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mr Russell Harrison as a director on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 29 Jan 2025 | Director's details changed for Charlie Haynes on 2024-07-19 · 2 pages | View document |
| 29 Oct 2024 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 · 1 page | View document |
| 2 Aug 2024 | Cessation of Robert Leslie Ward as a person with significant control on 2024-07-19 · 1 page | View document |
| 2 Aug 2024 | Notification of Churches Fire Security Ltd as a person with significant control on 2024-07-19 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from Lindenmuth House 37 Lindenmuth Way Greenham Business Park Newbury Berkshire RG19 6HW United Kingdom to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Robert Leslie Ward as a director on 2024-07-19 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Ashley John Head as a director on 2024-07-19 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of David Bailey as a director on 2024-07-19 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mrs Susanne Jones as a director on 2024-07-19 · 2 pages | View document |
| 1 Aug 2024 | Appointment of David Chennell as a director on 2024-07-19 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Charlie Haynes as a director on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 3 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 17 Oct 2023 | Termination of appointment of Andrew William Chandler as a director on 2022-11-10 · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr David Bailey as a director on 2023-08-08 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Ashley John Head as a director on 2023-08-08 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jul 2023 | Termination of appointment of David Courtier-Dutton as a director on 2023-07-18 · 1 page | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WARD / 20/07/2020 | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WARD / 20/07/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WARD / 16/10/2018 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY OPUS ACCOUNTING LIMITED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM CHANDLER | View document |
| 19 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 5000 | View document |
| 10 Jan 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARDROP / 05/11/2014 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR ROBERT WARDROP | View document |
| 5 Dec 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 3750 | View document |
| 2 Dec 2014 | ADOPT ARTICLES 05/11/2014 | View document |
| 9 Sep 2014 | CORPORATE SECRETARY APPOINTED OPUS ACCOUNTING LIMITED | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNIT 3, LIBERTY HOUSE THE ENTERPRISE CENTRE GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HS ENGLAND | View document |
| 22 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |