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WARWICK WARD (MACHINERY) LIMITED

Company number 00988708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
11 Jun 2018 AA Full accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
30 Nov 2017 MR01 Registration of charge 009887080005, created on 29 November 2017
12 Apr 2017 AA Full accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Jan 2017 MR01 Registration of charge 009887080004, created on 18 January 2017
25 May 2016 MR01 Registration of charge 009887080003, created on 25 May 2016
10 May 2016 AA Full accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 9,999
03 Mar 2016 TM01 Termination of appointment of Beverley Ward as a director on 7 July 2015
27 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 9,999.00
27 Aug 2015 SH03 Purchase of own shares.
29 Jun 2015 AA Full accounts made up to 30 September 2014
06 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000
03 Jun 2014 AA Full accounts made up to 30 September 2013
15 May 2014 AP01 Appointment of Ms Beverley Ward as a director
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10,000
24 Jun 2013 AA Full accounts made up to 30 September 2012
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
11 Feb 2013 CH03 Secretary's details changed for Mr Ashley Ward on 11 February 2013
11 Feb 2013 CH01 Director's details changed for Ashley Ward on 11 February 2013
11 Feb 2013 CH01 Director's details changed for Matthew Ward on 11 February 2013
25 Jun 2012 AA Full accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders