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KENNETH WARD & COMPANY (RESORTS) LIMITED

Company number 01675099

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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)
03 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 90
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 90
12 Jan 2014 CH01 Director's details changed for Mr Malcolm Clive Stevens on 1 December 2013
12 Jan 2014 CH01 Director's details changed for Ann Caroline Stevens on 2 December 2013
12 Jan 2014 CH03 Secretary's details changed for Mrs Heidi Carolyn Croucher on 1 December 2013
12 Jan 2014 CH01 Director's details changed for Mrs Heidi Carolyn Croucher on 1 December 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed
29 Aug 2012 CH01 Director's details changed for Ms Heidi Carolyn Collett on 29 August 2012
29 Aug 2012 CH03 Secretary's details changed for Ms Heidi Carolyn Collett on 29 August 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Apr 2012 TM01 Termination of appointment of Nigel Gaymer as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 May 2011 AP03 Appointment of Ms Heidi Carolyn Collett as a secretary
23 May 2011 AP01 Appointment of Ms Heidi Carolyn Collett as a director
23 May 2011 TM02 Termination of appointment of Ann Stevens as a secretary
23 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Ann Caroline Stevens on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Nigel Patrick Gaymer on 1 November 2009
23 Feb 2010 CH01 Director's details changed for Mr Malcolm Clive Stevens on 1 November 2009