WARD DEVELOPMENTS LIMITED

Company number 04263158 ·

Dissolved

69 filings

Date Filing
1 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND View document
23 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
23 Apr 2019 CURREXT FROM 31/01/2019 TO 30/04/2019 View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARD / 04/12/2018 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
30 Jul 2018 SAIL ADDRESS CREATED View document
30 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
15 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
20 Aug 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM View document
20 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 26 HANOVER ROAD HEAVITREE EXETER DEVON EX1 2TL View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
20 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
1 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
26 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
7 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: BUILDERS YARD MEADOW WAY EXETER DEVON EX2 5BJ View document
23 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
29 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/01/03 View document
15 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/01/02 View document
15 Nov 2001 S80A AUTH TO ALLOT SEC 21/08/01 View document
9 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
9 Aug 2001 SECRETARY RESIGNED View document
9 Aug 2001 DIRECTOR RESIGNED View document
1 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document