WARD STREET DEVELOPMENTS LIMITED

Company number 05052745 ·

Dissolved

66 filings

Date Filing
21 Dec 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2018 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / WYSEPROPERTY / 01/10/2018 View document
1 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO View document
17 Apr 2018 DIRECTOR APPOINTED JUNAID RAHIMULLAH View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
29 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
24 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Sep 2015 DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT View document
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 View document
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 View document
2 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Feb 2011 DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER View document
25 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR BASIL WINHAM View document
19 Aug 2010 DIRECTOR APPOINTED ANGUS HOWARD FLETCHER View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ALBERT HOWARD View document
24 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 View document
25 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
18 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document