WARES LIMITED

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Company Documents

DateDescription
25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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16/09/1516 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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16/09/1516 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ALLEN HOLLAND / 01/08/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN HOLLAND / 01/08/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PARSONS / 01/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/12/1218 December 2012 DISS40 (DISS40(SOAD))

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17/12/1217 December 2012 Annual return made up to 16 August 2012 with full list of shareholders

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11/12/1211 December 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ALLEN HOLLAND / 16/12/2009

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01/11/101 November 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN HOLLAND / 16/12/2009

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/10/0928 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: 21 LONG ACRE CLOSE HOLBROOK INDUSTRIAL ESTATE, HOLBROOK SHEFFIELD S20 3FR UNITED KINGDOM

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: SUITE 5 CHERRY TREE UNION ROAD SHEFFIELD S11 9EF

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22/09/0822 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 81 SOUTHGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NP

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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