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WARDS CHEMIST LTD

Company number 04830475

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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)
29 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
29 Aug 2017 PSC07 Cessation of Leonard John Morgan as a person with significant control on 1 September 2016
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Feb 2017 TM01 Termination of appointment of Leonard John Morgan as a director on 25 January 2017
24 Aug 2016 MR01 Registration of charge 048304750002, created on 24 August 2016
27 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
10 Jun 2015 TM01 Termination of appointment of David Watson as a director on 1 May 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Sep 2011 AP01 Appointment of Mrs Diane Gwendoline Scott as a director
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 100
30 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Leonard John Morgan on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Mr David Watson on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Jean Alexandre Thierry on 1 October 2009