GRETTON WARD ELECTRICAL LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-05 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-05 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Director's details changed for Mr Philip John Ward on 2022-03-25

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08/11/218 November 2021 Change of details for Mr Phillip John Ward as a person with significant control on 2016-07-13

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-05

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07/10/217 October 2021 Confirmation statement made on 2021-10-05 with updates

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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05/10/215 October 2021 Appointment of Mr Kevin Donald as a director on 2021-10-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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02/09/192 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY WARD / 13/03/2018

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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21/11/1821 November 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY WARD / 13/03/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY WARD / 13/03/2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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06/11/176 November 2017 30/04/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CHANGE PERSON AS DIRECTOR

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARD / 06/11/2016

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18/10/1618 October 2016 30/04/16 TOTAL EXEMPTION FULL

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09/08/169 August 2016 CHANGE PERSON AS DIRECTOR

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09/08/169 August 2016 CHANGE PERSON AS DIRECTOR

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY KING / 19/02/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON JOHN KING / 19/02/2015

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13/02/1513 February 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA BRYANT

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 112 PECKHAM RYE PECKHAM LONDON SE15 4HA

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12/12/1412 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/03/1419 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN BRYANT / 25/03/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY KING / 25/03/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 30/04/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/12/119 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1120 January 2011 06/01/11 STATEMENT OF CAPITAL GBP 9175

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11/01/1111 January 2011 DIRECTOR APPOINTED MR PAUL BARRY KING

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN BRYANT / 10/01/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON JOHN KING / 01/10/2009

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARD / 01/10/2009

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20/01/1020 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR SIDNEY WARD

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/12/081 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/09/075 September 2007 DIRECTOR RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED

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16/12/0516 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/11/0429 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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26/11/0226 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/11/0127 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/11/9923 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/11/9816 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/12/9717 December 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM: GRETTON HOUSE 281/283 RYE LANE PECKHAM LONDON SE15 4UD

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19/11/9619 November 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/11/9517 November 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 REGISTERED OFFICE CHANGED ON 07/11/94

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07/11/947 November 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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26/11/9326 November 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/11/9218 November 1992 DIRECTOR RESIGNED

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18/11/9218 November 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/12/9116 December 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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03/12/903 December 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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23/11/8823 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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01/10/871 October 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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11/12/8611 December 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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19/11/8619 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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14/01/7414 January 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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