T.M. WARD (CONTRACTS) LIMITED

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DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-09-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with no updates

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

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10/05/2410 May 2024 Micro company accounts made up to 2023-09-30

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24/02/2424 February 2024 Confirmation statement made on 2024-02-24 with no updates

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

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-09-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM VICTORIA BUILDING 14 ELWIN LANE DARLINGTON COUNTY DURHAM DL1 5RX

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

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR WINIFRED WARD

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07/03/167 March 2016 DIRECTOR APPOINTED MR JAMES ANTHONY WARD

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07/03/167 March 2016 Annual return made up to 29 February 2016 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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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/05/1425 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/05/1425 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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12/05/1412 May 2014 DISS REQUEST WITHDRAWN

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 APPLICATION FOR STRIKING-OFF

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM GREEN GABLES 36 CARMEL ROAD SOUTH DARLINGTON DURHAM DL3 8DG

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13/03/1413 March 2014 DIRECTOR APPOINTED WINIFRED MARY WARD

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 FIRST GAZETTE

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/10/122 October 2012 FIRST GAZETTE

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12/03/1212 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual return made up to 28 February 2011 with full list of shareholders

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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29/04/1029 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WARD / 02/10/2009

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/11/0927 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/0927 October 2009 FIRST GAZETTE

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30/04/0930 April 2009 APPOINTMENT TERMINATED SECRETARY NIGEL PARK

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27/03/0927 March 2009 RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 30/09/07 TOTAL EXEMPTION FULL

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: T.M. WARD (CONTRACTS) LTD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PP

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17/06/0717 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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19/05/0619 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/07/0524 July 2005 NEW SECRETARY APPOINTED

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24/07/0524 July 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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20/05/0420 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/04/046 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03

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28/06/0328 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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15/05/0315 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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26/07/0226 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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