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WARD GOODMAN LIMITED

Company number 02494983

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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)
16 Dec 2013 AP01 Appointment of Mr Ernest Stephen Battey as a director
30 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50,329
  • ANNOTATION A second filed AR01 was registered on 10/01/2014
05 Aug 2013 CH03 Secretary's details changed for Mr Roger Stephen Duckworth on 29 July 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AP01 Appointment of Mr Gareth Simon as a director
23 Nov 2012 AP01 Appointment of Mr Simon Michael Willcox as a director
23 Nov 2012 TM01 Termination of appointment of Simon Willcox as a director
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Sep 2010 88(2) Ad 01/09/09\gbp si 3865@1=3865\gbp ic 44444/48309\
06 Aug 2010 CH01 Director's details changed for Mr Simon Michael Willcox on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Roger Stephen Duckworth on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Richard Stuart Dare on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Ian Michael Rodd on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr David Edwin Richard Lapthorn on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Graham George Ball on 30 July 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed mr richard stuart dare
25 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 88(2) Ad 01/09/08\gbp si 4444@1=4444\gbp ic 50000/54444\
10 Sep 2008 128(1) Statement of rights attached to allotted shares