P WARD BUILDING SERVICES LTD

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 Application to strike the company off the register

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-08 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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03/03/213 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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12/02/2012 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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19/02/1919 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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13/03/1813 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA WARD

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WARD

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07/11/177 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/01/1622 January 2016 SECRETARY APPOINTED PETER WARD

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22/01/1622 January 2016 APPOINTMENT TERMINATED, SECRETARY TBD ASSOCIATES LIMITED

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 1-2 ST CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD

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21/08/1421 August 2014 CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/10/139 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/10/1217 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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08/02/128 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 PREVEXT FROM 31/10/2011 TO 30/11/2011

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13/10/1113 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM CALLIARDS FARM SMITHY BRIDGE ROAD LITTLEBOROUGH LANCASHIRE OL15 8QF

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06/12/106 December 2010 CORPORATE SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD

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06/12/106 December 2010 01/11/10 STATEMENT OF CAPITAL GBP 200

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 34 TRENT WAY KEARSLEY BOLTON GREATER MANCHESTER BL4 8PR UNITED KINGDOM

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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