WARDS WINDOWS (WARRINGTON) LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 09/04/249 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 18/05/2218 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE FAIRBROTHER / 01/01/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FAIRBROTHER / 01/01/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE WARD / 01/01/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WARD / 01/01/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE FAIRBROTHER / 01/01/2016 |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 1 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 02/05/142 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE FAIRBROTHER / 20/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WARD / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FAIRBROTHER / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARD / 20/04/2010 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
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