WARD DIVECHA LIMITED
Company number 03908945 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 29 WELBECK STREET LONDON W1M 8DA | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ADIL RUSTOM DIVECHA / 19/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 16 Jun 2016 | 13/01/15 FULL LIST AMEND | View document |
| 17 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL RUSTOM DIVECHA / 01/11/2009 | View document |
| 23 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders · 4 pages | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 29 Feb 2000 | RESCINDING 882R 998 SH 08/02/00 | View document |
| 11 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |