WARD THOMAS IP LTD

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from Foresters Hall 29 Clyde Vale Forest Hill London London SE23 3JG United Kingdom to 1 Flexcombe Farm Cottage Flexcombe Lane Flexcombe Liss Hants GU33 6LH on 2025-06-05

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05/06/255 June 2025 Termination of appointment of John Harvey Woollcombe as a director on 2025-06-05

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08/04/258 April 2025 Confirmation statement made on 2025-03-26 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-03-30

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30/12/2430 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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26/04/2426 April 2024 Confirmation statement made on 2024-03-26 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-02-28

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29/03/2429 March 2024 Current accounting period extended from 2024-02-28 to 2024-03-31

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29/12/2329 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-02-28

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19/09/2319 September 2023 Change of details for Ms Catherine Emily Ward Thomas as a person with significant control on 2023-01-01

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19/09/2319 September 2023 Director's details changed for Catherine Ward-Thomas on 2023-09-19

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12/04/2312 April 2023 Confirmation statement made on 2023-03-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-29

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09/05/229 May 2022 Confirmation statement made on 2022-03-26 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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26/01/1826 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD-THOMAS

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11/04/1611 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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31/12/1531 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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28/10/1528 October 2015 08/09/15 STATEMENT OF CAPITAL GBP 4

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24/04/1524 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 DISS40 (DISS40(SOAD))

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22/07/1422 July 2014 FIRST GAZETTE

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 11 BELVOIR ROAD LONDON SE22 0QY ENGLAND

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 141 ACTON LANE LONDON NW10 7PB UNITED KINGDOM

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18/07/1418 July 2014 DIRECTOR APPOINTED MR JOHN HARVEY WOOLLCOMBE

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18/07/1418 July 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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