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JOHN S WARD & CO LTD

Company number 07877258

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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)
11 Dec 2018 MR01 Registration of charge 078772580001, created on 11 December 2018
24 May 2018 AA Unaudited abridged accounts made up to 28 May 2017
27 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 28 May 2017
22 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 15,100
28 May 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Mar 2015 AA01 Previous accounting period shortened from 18 June 2014 to 31 May 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 15,100
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 AR01 Annual return made up to 9 December 2013
Statement of capital on 2014-03-17
  • GBP 15,100
13 Mar 2014 AA Total exemption small company accounts made up to 18 June 2013
15 Nov 2013 CERTNM Company name changed j beattie LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
15 Nov 2013 CONNOT Change of name notice
11 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 18 June 2013
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
12 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
09 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted