(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 17th, May 2023
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 20th, June 2022
| accounts
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 28th, June 2021
| accounts
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 26th, June 2020
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 17th, June 2019
| accounts
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2016/05/20 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/06/15
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 13th, January 2016
| accounts
|
Free Download
(3 pages)
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(TM02) 2015/05/20 - the day secretary's appointment was terminated
filed on: 22nd, June 2015
| officers
|
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(1 page)
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(AR01) Annual return drawn up to 2015/05/20 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 3rd, June 2015
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from 2014/05/31 to 2014/09/30
filed on: 7th, January 2015
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed ward-welch LIMITEDcertificate issued on 31/10/14
filed on: 31st, October 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return drawn up to 2014/05/20 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 22nd, January 2014
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2013/11/13 from 19 Holly Grove Stourbridge DY8 1UF
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/05/20 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/05/20 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 16th, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/05/20 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 18th, January 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/05/20 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/05/20 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 12th, January 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2009/10/30
filed on: 7th, December 2009
| capital
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 11th, November 2009
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed karen ward LIMITEDcertificate issued on 11/11/09
filed on: 11th, November 2009
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2009/10/30
change of name
|
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(363a) Annual return up to 2009/08/25 with shareholders record
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 31st, March 2009
| accounts
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 2nd, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/01/02 with shareholders record
filed on: 2nd, January 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/12/30 with shareholders record
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/05/31
filed on: 5th, December 2007
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/05/31
filed on: 5th, December 2007
| accounts
|
Free Download
(3 pages)
|
(288a) On 2007/07/24 New secretary appointed
filed on: 24th, July 2007
| officers
|
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(1 page)
|
(288b) On 2007/07/24 Secretary resigned
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/24 New secretary appointed
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, July 2007
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2007/07/24 Secretary resigned
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed karen field LIMITEDcertificate issued on 20/07/07
filed on: 20th, July 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed karen field LIMITEDcertificate issued on 20/07/07
filed on: 20th, July 2007
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/05/07 from: 31 cavendish drive, hagley, stourbridge, west midlands DY9 0LS
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/05/07 from: 31 cavendish drive, hagley, stourbridge, west midlands DY9 0LS
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 27th, March 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 27th, March 2007
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 2006/09/27 with shareholders record
filed on: 27th, September 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2006/09/27 with shareholders record
filed on: 27th, September 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) 2006/09/27 Annual return (Registered office changed on 27/09/06)
annual return
|
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(288a) On 2005/07/19 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/07/19 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/07/19 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/07/19 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/05/05 from: suite 18, shearway business park, shearway road, folkestone, kent CT19 4RH
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/05/05 from: suite 18, shearway business park, shearway road, folkestone, kent CT19 4RH
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
(288b) On 2005/05/27 Director resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/05/27 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/05/27 Director resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/05/27 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, May 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 20th, May 2005
| incorporation
|
Free Download
(12 pages)
|