WARDS OF BURNLEY LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-20 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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01/11/241 November 2024 Registration of charge 046725480003, created on 2024-10-24

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20/05/2420 May 2024 Amended total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-20 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-20 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-20 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/09/1616 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046725480002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/03/154 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/03/1413 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM UNIT 15 GANNOW LANE BURNLEY LANCASHIRE BB12 6HY

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/03/1215 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/02/1123 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/02/1024 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/02/0923 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LANE ENDS GARAGE LOWERHOUSE LANE BURNLEY LANCASHIRE BB12 6LN

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/02/0827 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/071 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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01/03/061 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/09/057 September 2005 SECRETARY'S PARTICULARS CHANGED

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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16/02/0516 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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27/02/0427 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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