T.WARD & SON,LIMITED

Name:	T.WARD & SON,LIMITED T.WARD & SON,LTD
Address:	JAMES FREEL CLOSE, FURNESS BUSINESS PARK, BARROW IN FURNESS, CUMBRIA, LA14 2NW
Incorporation Date:	1927-06-29

Company Documents

date	name	form type
2023-01-26	APPOINTMENT TERMINATED, DIRECTOR LISBETH REDSHAW	TM01
2022-03-31	ADOPT ARTICLES 16/03/2022	RES01
2022-03-31	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-05-03	APPOINTMENT TERMINATED, DIRECTOR ROGER BARROW	TM01
2022-04-07	16/03/22 STATEMENT OF CAPITAL GBP 104651.00	SH01
2022-09-27	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-07	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES	CS01
2021-10-05	DIRECTOR APPOINTED MRS CAROLINE ANN POSTLETHWAITE	AP01
2021-11-10	CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES	CS01
2021-09-21	31/12/20 TOTAL EXEMPTION FULL	AA
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-11-04	CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES	CS01
2019-09-24	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-06	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	CS01
2018-05-18	ADOPT ARTICLES 25/04/2018	RES01
2018-09-25	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-18	STATEMENT OF COMPANY'S OBJECTS	CC04
2018-11-14	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	CS01
2018-05-30	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-11-08	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 30/11/2015	CH01
2016-09-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-14	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	CS01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-16	01/11/15 FULL LIST	AR01
2014-11-17	01/11/14 FULL LIST	AR01
2014-09-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-05-21	SECRETARY APPOINTED MR TIMOTHY REDSHAW	AP03
2014-05-21	APPOINTMENT TERMINATED, SECRETARY PETER REDSHAW	TM02
2014-06-16	AUDITOR'S RESIGNATION	AUD
2014-05-21	APPOINTMENT TERMINATED, DIRECTOR PETER REDSHAW	TM01
2013-12-12	01/11/13 FULL LIST	AR01
2013-04-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	MR04
2013-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	AA
2012-11-21	01/11/12 FULL LIST	AR01
2012-09-28	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	AA
2012-09-10	DIRECTOR APPOINTED MR LAWRENCE WILSON	AP01
2011-11-16	01/11/11 FULL LIST	AR01
2011-09-29	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	AA
2010-09-30	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	AA
2010-11-23	01/11/10 FULL LIST	AR01
2010-11-26	APPOINTMENT TERMINATED, DIRECTOR ANDREW STALKER	TM01
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND REDSHAW / 16/11/2009	CH01
2009-11-19	01/11/09 FULL LIST	AR01
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDSHAW / 16/11/2009	CH01
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH NOBLE / 16/11/2009	CH01
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 16/11/2009	CH01
2009-10-27	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	AA
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH ROBERTA REDSHAW / 16/11/2009	CH01
2009-11-16	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2009-11-16	SAIL ADDRESS CREATED	AD02
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON STALKER / 16/11/2009	CH01
2008-10-27	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	AA
2008-11-24	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	363a
2007-11-20	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-20	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	363a
2007-11-02	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-04	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-20	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	363a