MICHAEL WARD LIMITED
Company number 01911215 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-04-20 · 3 pages | View document |
| 6 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Declaration of solvency · 9 pages | View document |
| 6 Aug 2025 | Resolutions · 1 page | View document |
| 10 Jun 2025 | Statement of capital on 2025-06-10 · 3 pages | View document |
| 6 May 2025 | CAP-SS · 1 page | View document |
| 6 May 2025 | SH20 · 1 page | View document |
| 6 May 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Gareth Williams as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Orla Murray as a secretary on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr. David Hampsey as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Ronald Meechan as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Sarah Jane Moynihan as a secretary on 2025-03-31 · 1 page | View document |
| 14 Feb 2025 | Second filing of Confirmation Statement dated 2023-10-04 · 3 pages | View document |
| 14 Feb 2025 | Second filing of Confirmation Statement dated 2024-10-04 · 3 pages | View document |
| 19 Dec 2024 | Termination of appointment of Mark Nigel Howell as a director on 2024-12-18 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 26 Sep 2024 | Appointment of Mr Gareth Williams as a director on 2024-09-26 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Jane Louise Perkins as a director on 2024-07-31 · 1 page | View document |
| 14 Jun 2024 | Satisfaction of charge 019112150005 in full · 1 page | View document |
| 19 May 2024 | Change of details for Lh No. 2 Ltd as a person with significant control on 2024-03-06 · 2 pages | View document |
| 9 May 2024 | Change of details for Lh No. 2 Ltd as a person with significant control on 2024-03-06 · 2 pages | View document |
| 16 Apr 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 · 1 page | View document |
| 18 Mar 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Mar 2024 | Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-05 · 1 page | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 pages | View document |
| 21 Jul 2023 | Cessation of Marshall Thermo King Ltd as a person with significant control on 2023-05-04 · 1 page | View document |
| 21 Jul 2023 | Notification of Lh No. 2 Ltd as a person with significant control on 2023-05-04 · 2 pages | View document |
| 19 May 2023 | Cessation of Lh No 2 Ltd as a person with significant control on 2023-05-04 · 1 page | View document |
| 19 May 2023 | Notification of Marshall Thermo King Ltd as a person with significant control on 2023-05-04 · 2 pages | View document |
| 17 May 2023 | Appointment of Sarah Jane Moynihan as a secretary on 2023-05-04 · 2 pages | View document |
| 17 May 2023 | Registered office address changed from Lynstock Way Lostock Bolton BL6 4SA to Airport House the Airport Cambridge England CB5 8RY on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Paul Christopher Delanty as a director on 2023-05-04 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Graham James Galloway as a director on 2023-05-04 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Graham James Galloway as a secretary on 2023-05-04 · 1 page | View document |
| 17 May 2023 | Appointment of Mr Mark Nigel Howell as a director on 2023-05-04 · 2 pages | View document |
| 17 May 2023 | Appointment of Ms Jane Louise Perkins as a director on 2023-05-04 · 2 pages | View document |
| 2 May 2023 | Notification of Lh No 2 Ltd as a person with significant control on 2023-04-26 · 2 pages | View document |
| 2 May 2023 | Cessation of Lh No 1 Ltd as a person with significant control on 2023-04-26 · 1 page | View document |
| 30 Apr 2023 | Cessation of Lostock Holdings Limited as a person with significant control on 2023-04-26 · 1 page | View document |
| 30 Apr 2023 | Notification of Lh No 1 Ltd as a person with significant control on 2023-04-26 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019112150005 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | 04/10/16 Statement of Capital gbp 29158 · 5 pages | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES GALLOWAY / 30/03/2016 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES GALLOWAY / 30/03/2016 | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES GALLOWAY / 30/03/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES GALLOWAY / 30/03/2016 | View document |
| 27 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 5 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 12 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 29 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 29 May 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 22 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 12 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 11 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 1 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES GALLOWAY / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER DELANTY / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS MILLS / 01/10/2009 | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Sep 2006 | SALE OF CO ASSETTS 31/08/06 | View document |
| 13 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | RE:TRUST DEED/EMP BENEF 28/04/00 | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1992 | RETURN MADE UP TO 04/10/92; CHANGE OF MEMBERS | View document |
| 8 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 2 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 2 Dec 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Oct 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 15 May 1989 | ACCOUNTING REF. DATE SHORT FROM 13/05 TO 30/04 | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: HALLIWELL INDUSTRIAL ESTATE WAPPING STREET BOLTON GREATER MANCHESTER BL1 8DL | View document |
| 17 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/88 | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/87 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/86 | View document |
| 7 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |