JAMES WARD & SONS (N.I.) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-09-30

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07/02/257 February 2025 Confirmation statement made on 2024-12-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-09-30

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with no updates

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

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/03/2025 March 2020 30/09/19 UNAUDITED ABRIDGED

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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19/03/1919 March 2019 30/09/18 UNAUDITED ABRIDGED

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / HERBERT WILLIAM WARD / 01/11/2018

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID WARD / 01/11/2018

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN WARD / 01/11/2018

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16/01/1916 January 2019 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WARD / 01/11/2018

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 01/11/2018

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/11/2018

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WARD / 01/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/04/185 April 2018 30/09/17 UNAUDITED ABRIDGED

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/02/1513 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/05/108 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN A WARD / 12/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WARD / 31/12/2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 31/12/2009

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06/04/096 April 2009 30/09/08 ANNUAL ACCTS

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22/01/0922 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 30/09/07 ANNUAL ACCTS

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25/01/0825 January 2008 31/12/07 ANNUAL RETURN SHUTTLE

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20/06/0720 June 2007 30/09/06 ANNUAL ACCTS

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17/01/0717 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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26/07/0626 July 2006 30/09/05 ANNUAL ACCTS

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08/02/068 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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07/05/057 May 2005 30/09/04 ANNUAL ACCTS

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18/02/0518 February 2005 31/12/04 ANNUAL RETURN SHUTTLE

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15/04/0415 April 2004 30/09/03 ANNUAL ACCTS

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28/01/0428 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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16/04/0316 April 2003 30/09/02 ANNUAL ACCTS

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24/01/0324 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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26/04/0226 April 2002 30/09/01 ANNUAL ACCTS

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23/01/0223 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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22/07/0122 July 2001 30/09/00 ANNUAL ACCTS

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15/01/0115 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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30/06/0030 June 2000 30/09/99 ANNUAL ACCTS

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02/03/002 March 2000 31/12/99 ANNUAL RETURN SHUTTLE

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27/05/9927 May 1999 30/09/98 ANNUAL ACCTS

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29/01/9929 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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29/04/9829 April 1998 30/09/97 ANNUAL ACCTS

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20/02/9820 February 1998 31/12/97 ANNUAL RETURN SHUTTLE

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02/06/972 June 1997 30/09/96 ANNUAL ACCTS

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21/01/9721 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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21/05/9621 May 1996 30/09/95 ANNUAL ACCTS

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19/03/9619 March 1996 31/12/95 ANNUAL RETURN SHUTTLE

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14/04/9514 April 1995 30/09/94 ANNUAL ACCTS

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10/01/9510 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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28/04/9428 April 1994 30/09/93 ANNUAL ACCTS

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14/02/9414 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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24/05/9324 May 1993 30/09/92 ANNUAL ACCTS

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12/01/9312 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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24/02/9224 February 1992 30/09/91 ANNUAL ACCTS

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31/01/9231 January 1992 CHANGE OF DIRS/SEC

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31/01/9231 January 1992 CHANGE OF DIRS/SEC

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13/01/9213 January 1992 31/12/91 ANNUAL RETURN FORM

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28/03/9128 March 1991 30/09/90 ANNUAL ACCTS

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02/03/912 March 1991 31/12/90 ANNUAL RETURN

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22/11/9022 November 1990 CHANGE OF ARD DURING ARP

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16/08/9016 August 1990 14/09/89 ANNUAL ACCTS

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29/03/9029 March 1990 31/12/89 ANNUAL RETURN

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26/04/8926 April 1989 14/09/88 ANNUAL ACCTS

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04/03/894 March 1989 31/12/88 ANNUAL RETURN

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13/05/8813 May 1988 14/09/87 ANNUAL ACCTS

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25/04/8825 April 1988 31/12/87 ANNUAL RETURN

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08/07/878 July 1987 14/09/86 ANNUAL ACCTS

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16/02/8716 February 1987 31/12/86 ANNUAL RETURN

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10/05/8610 May 1986 31/12/85 ANNUAL RETURN

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10/05/8610 May 1986 14/09/85 ANNUAL ACCTS

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11/09/8511 September 1985 14/09/84 ANNUAL ACCTS

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11/09/8511 September 1985 31/12/84 ANNUAL RETURN

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27/07/8427 July 1984 14/09/83 ANNUAL ACCTS

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19/04/8419 April 1984 31/12/83 ANNUAL RETURN

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31/01/8331 January 1983 31/12/82 ANNUAL RETURN

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22/06/8222 June 1982 NOTICE OF ARD

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26/01/8226 January 1982 31/12/81 ANNUAL RETURN

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03/02/813 February 1981 31/12/80 ANNUAL RETURN

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25/01/8025 January 1980 31/12/79 ANNUAL RETURN

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30/01/7930 January 1979 31/12/78 ANNUAL RETURN

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24/08/7824 August 1978 PARS RE MORTAGE

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24/01/7824 January 1978 31/12/77 ANNUAL RETURN

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17/02/7717 February 1977 SIT OF REGISTER OF MEMS

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31/01/7731 January 1977 31/12/76 ANNUAL RETURN

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30/05/7530 May 1975 31/12/75 ANNUAL RETURN

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29/05/7429 May 1974 PARTICULARS RE DIRECTORS

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03/05/743 May 1974 RETURN OF ALLOTS (CASH)

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14/09/7314 September 1973 SITUATION OF REG OFFICE

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14/09/7314 September 1973 ARTICLES

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14/09/7314 September 1973 DECL ON COMPL ON INCORP

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14/09/7314 September 1973 PARTICULARS RE DIRECTORS

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14/09/7314 September 1973 MEMORANDUM

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14/09/7314 September 1973 STATEMENT OF NOMINAL CAP

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