JOHN WARE LIMITED



Company Documents

DateDescription
01/10/211 October 2021 NewTotal exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250014

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250017

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250016

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250015

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250013

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250012

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250011

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572250010

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018572250020

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018572250019

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018572250018

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHADUR GROUP LIMITED

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29/05/2029 May 2020 CESSATION OF MANRAJ SINGH PUNNI AS A PSC

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018572250017

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018572250016

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018572250015

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018572250013

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018572250014

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018572250012

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018572250011

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018572250010

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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23/08/1423 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual return made up to 5 September 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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08/01/098 January 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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01/10/071 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0520 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/08/04

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07/01/047 January 2004 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/023 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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02/10/012 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/10/005 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/10/995 October 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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01/10/981 October 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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07/10/977 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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27/09/9627 September 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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27/09/9627 September 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/9625 April 1996 SECRETARY RESIGNED

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25/04/9625 April 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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10/10/9510 October 1995 AUDITOR'S RESIGNATION

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10/10/9510 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/9510 October 1995 ADOPT MEM AND ARTS 30/08/95

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09/10/959 October 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/09/9427 September 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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25/10/9325 October 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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06/10/926 October 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/10/9131 October 1991 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/10/9016 October 1990 RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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02/10/892 October 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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17/10/8817 October 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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27/08/8727 August 1987 RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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12/05/8612 May 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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19/11/8419 November 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/84

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19/11/8419 November 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/84

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19/10/8419 October 1984 CERTIFICATE OF INCORPORATION

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