P.WARD LIMITED


Registered number: 00386371
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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

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003863710012 MR04
2019-09-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-05-28 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES CS01
2019-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2019-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003863710013 MR04
2019-09-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-09-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-10-07 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-10 APPOINTMENT TERMINATED, SECRETARY ALLIOTTS REGISTRARS LIMITED TM02
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 5 MR04
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 10 MR04
2018-05-30 PSC'S CHANGE OF PARTICULARS / MR ROGER WARD / 24/05/2017 PSC04
2018-10-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 05/10/2018 CH04
2018-09-03 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2018-07-04 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM4TH FLOORIMPERIAL HOUSE,15 KINGSWAYLONDONWC2B 6UN AD01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WARD PSC01
2017-07-11 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-12-11 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-04 24/05/16 FULL LIST AR01
2016-07-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 29/03/2010 CH04
2016-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARD / 25/05/2015 CH01
2015-10-21 REGISTRATION OF A CHARGE / CHARGE CODE 003863710012 MR01
2015-08-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-02 24/05/15 FULL LIST AR01
2015-01-09 31/03/14 TOTAL EXEMPTION SMALL AA
2015-10-21 REGISTRATION OF A CHARGE / CHARGE CODE 003863710013 MR01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-08-12 24/05/14 FULL LIST AR01
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
2011-11-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011 CH04
2011-10-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-23 REGISTERED OFFICE CHANGED ON 23/11/2011 FROMSUITE 2 6TH FLOORCONGRESS HOUSE14 LYON ROAD HARROWMIDDLESEXHA1 2EN AD01
2011-01-14 DIRECTOR APPOINTED TIMOTHY JOHN WARD AP01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-06-02 24/05/11 FULL LIST AR01
2010-06-23 24/05/10 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-01 APPOINTMENT TERMINATED DIRECTOR SALLY BATTAGLIA 288b
2009-06-15 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-09-01 APPOINTMENT TERMINATED SECRETARY SALLY BATTAGLIA 288b
2009-09-01 SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED 288a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-27 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-06-14 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-29 REGISTERED OFFICE CHANGED ON 29/12/06 FROM:10 COLLEGE ROADHARROWMIDDLESEXHA1 1DA 287
2006-12-29 LOCATION OF REGISTER OF MEMBERS 353
2006-12-29 LOCATION OF DEBENTURE REGISTER 190
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-10 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363a
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2020-03-30 19:36:32