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WARD WAREHOUSING LIMITED

Company number 01597144

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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)
08 Oct 2014 MR01 Registration of charge 015971440012, created on 29 September 2014
08 Oct 2014 MR01 Registration of charge 015971440014, created on 29 September 2014
08 Oct 2014 MR01 Registration of charge 015971440013, created on 29 September 2014
08 Oct 2014 MR01 Registration of charge 015971440015, created on 29 September 2014
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 655,033
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr John Lionel Raymond Ward on 7 May 2013
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Trent Frederick Hodgkinson Ward on 8 May 2011
09 May 2011 CH01 Director's details changed for Mrs Caroline Jane Campbell on 8 May 2011
05 May 2011 AA Accounts for a small company made up to 30 September 2010
04 Jun 2010 AA Full accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Tamsyn Gail Hampton on 8 May 2010
10 May 2010 CH01 Director's details changed for Mr John Lionel Raymond Ward on 8 May 2010
10 May 2010 CH01 Director's details changed for Caroline Jane Campbell on 8 May 2010
10 May 2010 CH03 Secretary's details changed for Ms Alison Elaine Davies on 8 May 2010
10 May 2010 CH01 Director's details changed for Mr Ross Gordon Lionel Ward on 8 May 2010
13 May 2009 363a Return made up to 08/05/09; full list of members
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6