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DONALD WARD LIMITED

Company number 01292288

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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)
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 SH02 Sub-division of shares on 28 November 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 MR04 Satisfaction of charge 6 in full
17 Dec 2019 MR04 Satisfaction of charge 012922880014 in full
13 Dec 2019 PSC07 Cessation of Michael Ward as a person with significant control on 28 November 2019
13 Dec 2019 PSC02 Notification of Ward Real Estate Limited as a person with significant control on 28 November 2019
13 Dec 2019 PSC07 Cessation of David Ward as a person with significant control on 28 November 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 SH08 Change of share class name or designation
03 Jan 2019 AA Full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
29 Mar 2018 MR01 Registration of charge 012922880015, created on 29 March 2018
29 Mar 2018 MR01 Registration of charge 012922880016, created on 29 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
19 Jan 2016 MR01 Registration of charge 012922880014, created on 19 January 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 80,179
08 Jan 2015 AA Full accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 80,179
19 Dec 2013 AA Full accounts made up to 31 March 2013