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BERESFORD WARD LIMITED

Company number 05298531

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 104
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 103
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 103
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
06 Dec 2012 CH03 Secretary's details changed for Mrs Lesley Beresford-Ward on 26 November 2012
06 Dec 2012 CH01 Director's details changed for Lawrence Gerard Beresford Ward on 26 November 2012
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 103
16 Jun 2011 AP01 Appointment of Mrs Samantha Brinicombe as a director
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Feb 2011 AD01 Registered office address changed from 20 Mannamead Road Plymouth Devon PL4 7AA on 13 February 2011
21 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Mark James Lawrence Beresford-Ward as a director
20 Dec 2010 TM01 Termination of appointment of Mark Beresford Ward as a director
10 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Mark James Lawrence Beresford Ward on 26 November 2009
10 Dec 2009 CH01 Director's details changed for Lawrence Gerard Beresford Ward on 26 November 2009
16 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Apr 2009 363a Return made up to 26/11/08; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008