S P WARD LTD


Registered number: 04983379
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Name: S P WARD LTD
S P WARD LIMITED
Address: 227A WEST STREET, FAREHAM, HANTS, PO16 0HZ
Incorporation Date: 2003-12-03

Company status: Active


Company Documents

date name form type
2022-11-28 31/03/22 TOTAL EXEMPTION FULL AA
2022-12-05 CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES CS01
2021-12-03 CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES CS01
2021-02-01 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2021-07-05 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-11 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2019-11-25 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-31 DIRECTOR APPOINTED MRS LOUISE ELIZABETH WARD AP01
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-14 03/12/15 FULL LIST AR01
2014-12-17 03/12/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-02 03/12/12 FULL LIST AR01
2013-12-20 03/12/13 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-14 03/12/11 FULL LIST AR01
2010-12-06 03/12/10 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WARD / 11/01/2010 CH01
2010-01-11 03/12/09 FULL LIST AR01
2009-09-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-24 SECRETARY'S CHANGE OF PARTICULARS / LOUISE WARD / 01/04/2008 288c
2008-12-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 01/04/2008 288c
2008-12-24 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2007-12-14 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-14 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2005-12-23 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-23 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-03-31 S366A DISP HOLDING AGM 24/03/04 ELRES
2003-12-23 NEW DIRECTOR APPOINTED 288a
2003-12-05 SECRETARY RESIGNED 288b
2003-12-05 DIRECTOR RESIGNED 288b
2003-12-23 NEW SECRETARY APPOINTED 288a
2003-12-23 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 225
2003-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 01:00:21