WARD ESTATES & DEVELOPMENTS LIMITED

Company number 09912580 ·

Active

51 filings

Date Filing
26 Jun 2026 Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page View document
7 Apr 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
1 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2026 Compulsory strike-off action has been discontinued View document
24 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2026 First Gazette notice for compulsory strike-off View document
11 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Sep 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 · 1 page View document
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
15 Feb 2023 Satisfaction of charge 099125800001 in full · 1 page View document
15 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR BILLY WARD / 18/07/2019 View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY WARD / 18/07/2019 View document
4 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
16 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Jan 2018 PREVEXT FROM 31/07/2017 TO 30/09/2017 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
7 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WARD View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN WARD View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY WARD View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY WARD View document
4 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 View document
13 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
28 Feb 2017 PREVSHO FROM 29/09/2016 TO 31/07/2016 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
29 Sep 2016 02/09/16 STATEMENT OF CAPITAL GBP 337000 View document
15 Sep 2016 31/08/16 STATEMENT OF CAPITAL GBP 1000 View document
14 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099125800001 View document
5 Sep 2016 DIRECTOR APPOINTED ROBERT WARD View document
5 Sep 2016 DIRECTOR APPOINTED MR BILLY WARD View document
5 Sep 2016 DIRECTOR APPOINTED MR JAMES HENRY WARD View document
3 Aug 2016 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
3 Aug 2016 DIRECTOR APPOINTED MR NATHAN WARD View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM View document
3 Aug 2016 CURRSHO FROM 31/12/2016 TO 29/09/2016 View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View document
21 Apr 2016 COMPANY NAME CHANGED TIMEC 1545 LIMITED CERTIFICATE ISSUED ON 21/04/16 View document
11 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document