| Name: |
P.WARD LIMITED
P.WARD LTD |
| Address: | 4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS |
| Incorporation Date: | 1944-03-22 |
| date | name | form type |
| 2023-01-09 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-03 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-16 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | CS01 |
| 2021-07-08 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | CS01 |
| 2021-01-25 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-23 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | CS01 |
| 2019-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2019-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003863710012 | MR04 |
| 2019-09-10 | APPOINTMENT TERMINATED, SECRETARY ALLIOTTS REGISTRARS LIMITED | TM02 |
| 2019-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2019-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2019-10-07 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | CS01 |
| 2019-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2019-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2019-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2019-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003863710013 | MR04 |
| 2018-09-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 05/10/2018 | CH04 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | CS01 |
| 2018-05-30 | PSC'S CHANGE OF PARTICULARS / MR ROGER WARD / 24/05/2017 | PSC04 |
| 2018-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM4TH FLOORIMPERIAL HOUSE,15 KINGSWAYLONDONWC2B 6UN | AD01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WARD | PSC01 |
| 2017-12-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 29/03/2010 | CH04 |
| 2016-07-04 | 24/05/16 FULL LIST | AR01 |
| 2016-11-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARD / 25/05/2015 | CH01 |
| 2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | REGISTRATION OF A CHARGE / CHARGE CODE 003863710013 | MR01 |
| 2015-10-21 | REGISTRATION OF A CHARGE / CHARGE CODE 003863710012 | MR01 |
| 2015-07-02 | 24/05/15 FULL LIST | AR01 |
| 2014-08-12 | 24/05/14 FULL LIST | AR01 |
| 2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 24/05/13 FULL LIST | AR01 |
| 2012-07-17 | 24/05/12 FULL LIST | AR01 |
| 2011-01-14 | DIRECTOR APPOINTED TIMOTHY JOHN WARD | AP01 |
| 2011-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROMSUITE 2 6TH FLOORCONGRESS HOUSE14 LYON ROAD HARROWMIDDLESEXHA1 2EN | AD01 |
| 2011-06-02 | 24/05/11 FULL LIST | AR01 |
| 2011-10-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011 | CH04 |
| 2010-06-23 | 24/05/10 FULL LIST | AR01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED | 288a |
| 2009-09-01 | APPOINTMENT TERMINATED SECRETARY SALLY BATTAGLIA | 288b |
| 2009-06-15 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | APPOINTMENT TERMINATED DIRECTOR SALLY BATTAGLIA | 288b |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-11 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-12-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2024-02-15 01:00:48