WARD CONSTRUCTION LIMITED
Company number 05075128 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Change of details for Mr David Ward as a person with significant control on 2026-07-07 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 12 Sep 2025 | Change of details for Mr David Ward as a person with significant control on 2025-08-11 · 2 pages | View document |
| 12 Sep 2025 | Notification of Trudie Michelle Ward as a person with significant control on 2025-08-11 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 10 May 2023 | Director's details changed for Mr David Ward on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Change of details for Mr David Ward as a person with significant control on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Change of details for Mr David Ward as a person with significant control on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Director's details changed for Mr David Ward on 2023-05-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 8 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / TRUDIE MICHELLE WARD / 02/06/2020 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050751280003 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050751280002 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRUDIE MICHELLE WARD / 23/01/2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 23/01/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 34 HOLLINGTHORPE AVENUE HALL GREEN WAKEFIELD WEST YORKSHIRE WF4 3NN UNITED KINGDOM | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CG SECRETARIAL LIMITED | View document |
| 8 Apr 2009 | SECRETARY APPOINTED TRUDIE MICHELLE WARD | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY KATHRYN HARRISON | View document |
| 6 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED CG SECRETARIAL LIMITED | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |