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WARD WILLIAMS GROUP LIMITED

Company number 06158681

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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)
24 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
05 Feb 2020 RP04AR01 Second filing of the annual return made up to 14 March 2016
05 Feb 2020 RP04AR01 Second filing of the annual return made up to 14 March 2015
05 Feb 2020 RP04AR01 Second filing of the annual return made up to 14 March 2014
05 Feb 2020 RP04AR01 Second filing of the annual return made up to 14 March 2013
17 Jan 2020 AR01 Annual return made up to 14 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Aug 2019 CH01 Director's details changed for Mr Philip John Grainger on 31 July 2019
02 May 2019 CH01 Director's details changed for Mr Philip John Grainger on 2 May 2019
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Mar 2019 AD01 Registered office address changed from , 39-43 Monument Hill Weybridge, Surrey, KT13 8RN to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 27 March 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 14/03/18 Statement of Capital gbp 1000200
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/12/2019.
11 Jan 2017 CH01 Director's details changed for Mr Philip John Grainger on 1 January 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016 SH10 Particulars of variation of rights attached to shares
14 Dec 2016 SH08 Change of share class name or designation
04 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,200
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,200
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014