| Name: |
CHAS.H.WARD & CO.LIMITED
CHAS.H.WARD & CO.LTD |
| Address: | C/O ANTONY BATTY & CO, THAMES VALLEY INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK, OXFORDSHIRE, OX14 4RY |
| Incorporation Date: | 1954-04-24 |
| date | name | form type |
| 2022-05-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-05-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2022-05-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-02-16 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNEBY | TM02 |
| 2022-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2022 FROM2 CASTLE BUSINESS VILLAGE STATION ROADHAMPTONTW12 2BXENGLAND | AD01 |
| 2021-10-07 | CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES | CS01 |
| 2021-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-03-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-08-04 | APPOINTMENT TERMINATED, DIRECTOR VERA FREEDMAN | TM01 |
| 2020-08-04 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | CS01 |
| 2019-12-27 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | AA01 |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | CS01 |
| 2018-03-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2018-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARGERY FREEDMAN / 03/09/2018 | CH01 |
| 2018-09-03 | SECRETARY'S CHANGE OF PARTICULARS / COLONEL MICHAEL PAUL BARNEBY / 03/09/2018 | CH03 |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2017-12-28 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | AA01 |
| 2017-03-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROMCOMBE HOUSE TITCOMBE WAYKINTBURYHUNGERFORDRG17 9UGENGLAND | AD01 |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | CS01 |
| 2016-09-15 | SAIL ADDRESS CHANGED FROM:14 THE BRACKENSLOCKS HEATHSOUTHAMPTONSO31 6TUENGLAND | AD02 |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-12-20 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | AA01 |
| 2015-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARGERY FREEDMAN / 03/08/2015 | CH01 |
| 2015-09-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 01/08/15 FULL LIST | AR01 |
| 2015-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM2 TASKERS DRIVEANNA VALLEYANDOVERHANTS,SP11 7SA | AD01 |
| 2015-08-03 | SECRETARY'S CHANGE OF PARTICULARS / COLONEL MICHAEL PAUL BARNEBY / 03/08/2015 | CH03 |
| 2014-08-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-01 | 01/08/14 FULL LIST | AR01 |
| 2013-08-05 | 01/08/13 FULL LIST | AR01 |
| 2013-10-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 01/08/12 FULL LIST | AR01 |
| 2011-08-15 | 01/08/11 FULL LIST | AR01 |
| 2011-10-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREEDMAN / 01/08/2010 | CH01 |
| 2010-08-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARGERY FREEDMAN / 01/08/2010 | CH01 |
| 2010-08-03 | 01/08/10 FULL LIST | AR01 |
| 2010-08-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-06 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-19 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-09 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-03 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2024-09-25 11:02:05