WARD ESTATES & DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a dormant company made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with no updates

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

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22/09/2322 September 2023 Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE United Kingdom to Elmridge House Coniscliffe Road Darlington DL3 8DH on 2023-09-22

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Satisfaction of charge 099125800001 in full

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15/12/2215 December 2022 Confirmation statement made on 2022-12-10 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with no updates

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

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY WARD / 18/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR BILLY WARD / 18/07/2019

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/01/1830 January 2018 PREVEXT FROM 31/07/2017 TO 30/09/2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WARD

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN WARD

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY WARD

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY WARD

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04/07/174 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/02/1728 February 2017 PREVSHO FROM 29/09/2016 TO 31/07/2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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29/09/1629 September 2016 02/09/16 STATEMENT OF CAPITAL GBP 337000

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15/09/1615 September 2016 31/08/16 STATEMENT OF CAPITAL GBP 1000

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14/09/1614 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/1614 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099125800001

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05/09/165 September 2016 DIRECTOR APPOINTED MR BILLY WARD

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05/09/165 September 2016 DIRECTOR APPOINTED MR JAMES HENRY WARD

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05/09/165 September 2016 DIRECTOR APPOINTED ROBERT WARD

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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03/08/163 August 2016 DIRECTOR APPOINTED MR NATHAN WARD

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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03/08/163 August 2016 CURRSHO FROM 31/12/2016 TO 29/09/2016

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21/04/1621 April 2016 COMPANY NAME CHANGED TIMEC 1545 LIMITED CERTIFICATE ISSUED ON 21/04/16

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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