WARD CONTRACTING LTD.

Company number 01520677 ·

Active

127 filings

Date Filing
11 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
3 Jan 2025 Termination of appointment of Ian Kenneth Noble as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Appointment of Mrs Lisbeth Roberta Redshaw as a director on 2024-11-01 · 2 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
5 Nov 2024 Termination of appointment of Lisbeth Roberta Redshaw as a director on 2024-11-01 · 1 page View document
20 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
21 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
3 May 2022 Termination of appointment of Roger Barrow as a director on 2022-04-30 · 1 page View document
3 May 2022 Appointment of Mrs Caroline Ann Postlethwaite as a director on 2022-05-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 30/11/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 May 2014 SECRETARY APPOINTED MR TIMOTHY REDSHAW View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER REDSHAW View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY PETER REDSHAW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 May 2013 AUDITOR'S RESIGNATION View document
18 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW STALKER View document
22 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
27 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Jul 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: EMLYN STREET BARROW IN FURNESS CUMBRIA LA14 1QS View document
25 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
1 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
30 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Oct 1997 DIRECTOR RESIGNED View document
26 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Aug 1996 DIRECTOR RESIGNED View document
28 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 49 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
29 Nov 1994 DIRECTOR RESIGNED View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Oct 1994 DIRECTOR RESIGNED View document
13 Jul 1994 S386 DISP APP AUDS 05/09/92 View document
14 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
30 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Nov 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
7 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
27 Nov 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
28 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
28 Nov 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
1 Feb 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
23 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Jan 1990 NEW DIRECTOR APPOINTED View document
8 Jan 1990 COMPANY NAME CHANGED ABBEY BUILDING CONTRACTORS LIMIT ED CERTIFICATE ISSUED ON 09/01/90 View document
22 Dec 1989 REGISTERED OFFICE CHANGED ON 22/12/89 FROM: ELLERS MILL ULVERSTON CUMBRIA LA12 0AQ View document
22 Dec 1989 NEW DIRECTOR APPOINTED View document
19 Oct 1989 DIRECTOR RESIGNED View document
19 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
19 Feb 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 View document
21 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
13 Jan 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View document
9 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View document
18 Aug 1986 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
11 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
4 Aug 1986 NEW DIRECTOR APPOINTED View document