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WARD & WARD ESTATES LIMITED

Company number 05915861

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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 Apr 2016 AP01 Appointment of Mrs Melissa Jayne Evans as a director on 6 April 2016
07 Apr 2016 TM01 Termination of appointment of Sheila Margaret Ward as a director on 6 April 2016
07 Apr 2016 TM01 Termination of appointment of Rex George Ward as a director on 6 April 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 AD01 Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 19 November 2014
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mrs Sheila Ward as a director
19 Jul 2011 AP01 Appointment of Mrs Sheila Margaret Ward as a director
07 Feb 2011 TM01 Termination of appointment of Stephen Ward as a director
07 Feb 2011 TM02 Termination of appointment of Stephen Ward as a secretary
13 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Stephen Ward on 24 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 24/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363s Return made up to 24/08/08; no change of members
  • 363(287) ‐ Registered office changed on 04/09/08