GRETTON WARD ELECTRICAL LIMITED
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Date | Description |
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01/08/251 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with updates |
04/09/244 September 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-05 with updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
13/10/2213 October 2022 | Total exemption full accounts made up to 2022-04-30 |
07/10/227 October 2022 | Confirmation statement made on 2022-10-05 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/03/2225 March 2022 | Director's details changed for Mr Philip John Ward on 2022-03-25 |
08/11/218 November 2021 | Change of details for Mr Phillip John Ward as a person with significant control on 2016-07-13 |
01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with updates |
05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
05/10/215 October 2021 | Appointment of Mr Kevin Donald as a director on 2021-10-05 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
02/09/192 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY WARD / 13/03/2018 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
21/11/1821 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY WARD / 13/03/2018 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY WARD / 13/03/2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
06/11/176 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
03/07/173 July 2017 | CHANGE PERSON AS DIRECTOR |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARD / 06/11/2016 |
18/10/1618 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
09/08/169 August 2016 | CHANGE PERSON AS DIRECTOR |
09/08/169 August 2016 | CHANGE PERSON AS DIRECTOR |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
20/04/1620 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
17/04/1517 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY KING / 19/02/2015 |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON JOHN KING / 19/02/2015 |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRYANT |
12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 112 PECKHAM RYE PECKHAM LONDON SE15 4HA |
12/12/1412 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
09/12/139 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN BRYANT / 25/03/2013 |
05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY KING / 25/03/2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
14/01/1314 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
07/12/127 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
09/12/119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
20/01/1120 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 9175 |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR PAUL BARRY KING |
10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN BRYANT / 10/01/2011 |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON JOHN KING / 01/10/2009 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARD / 01/10/2009 |
20/01/1020 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIDNEY WARD |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
01/12/081 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
20/11/0720 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
05/09/075 September 2007 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
16/12/0516 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
29/11/0429 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
26/11/0226 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
27/11/0127 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
16/11/9816 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
17/12/9717 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: GRETTON HOUSE 281/283 RYE LANE PECKHAM LONDON SE15 4UD |
19/11/9619 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
17/11/9517 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 |
07/11/947 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
26/11/9326 November 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
18/11/9218 November 1992 | DIRECTOR RESIGNED |
18/11/9218 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
16/12/9116 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
03/12/903 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
27/09/8927 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
23/11/8823 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
01/10/871 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
11/12/8611 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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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