STUART WARD LASER LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 New

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16/10/2516 October 2025 NewRegistered office address changed to PO Box 4385, 07008243 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-16

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16/10/2516 October 2025 New

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07/01/257 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET England to 83 Ducie Street Manchester M1 2JQ on 2024-06-04

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04/06/244 June 2024 Termination of appointment of Stuart James Ward as a director on 2024-06-04

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04/06/244 June 2024 Cessation of Stuart James Ward as a person with significant control on 2024-06-04

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04/06/244 June 2024 Notification of Rena Johnson as a person with significant control on 2024-06-04

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Appointment of Miss Rena Johnson as a director on 2024-06-04

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Registered office address changed from 5 the Quadrant Coventry CV1 2EL to Sovereign House 12 Warwick Street Coventry CV5 6ET on 2021-10-29

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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01/10/181 October 2018 31/12/17 UNAUDITED ABRIDGED

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O OAKWOOD ACCOUNTANCY 5 THE QUADRANT COVENTRY CV1 2EL UNITED KINGDOM

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12/10/1512 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O OAKWOOD ACCOUNTANCY SUITE 4 6 THE QUADRANT COVENTRY CV1 2EL

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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21/11/1421 November 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WARD / 04/09/2012

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02/11/122 November 2012 Annual return made up to 4 September 2012 with full list of shareholders

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY CV3 1JN UNITED KINGDOM

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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27/10/1027 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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