WARD (RADIO) LIMITED


Registered number: 00558511
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Name: WARD (RADIO) LIMITED
WARD (RADIO) LTD
Address: THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, OX49 5ND
Incorporation Date: 1955-12-10

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2017-07-13 31/01/17 TOTAL EXEMPTION FULL AA
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 19/07/2017 CH01
2017-05-10 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-05-13 30/04/16 FULL LIST AR01
2016-07-13 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-12 APPOINTMENT TERMINATED, DIRECTOR REGINALD WALTERS TM01
2015-06-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-18 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUTTERFIELD / 12/05/2015 CH03
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 08/07/2014 CH01
2015-07-19 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 27/05/2015 CH01
2015-09-08 DIRECTOR APPOINTED MRS JENNIFER MARY UTTING AP01
2015-05-18 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BUTTERFIELD / 12/05/2015 CH01
2015-05-13 30/04/15 FULL LIST AR01
2014-08-14 AMENDING 288A MISC
2014-07-03 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BEATSON WALTERS / 30/05/2014 CH01
2014-05-27 30/04/14 NO CHANGES AR01
2013-05-11 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-02 CHANGE PERSON AS DIRECTOR CH01
2013-05-02 CHANGE PERSON AS DIRECTOR CH01
2013-05-13 30/04/13 FULL LIST AR01
2012-05-13 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-01 30/04/12 FULL LIST AR01
2011-05-24 30/04/11 NO CHANGES AR01
2011-07-14 31/01/11 TOTAL EXEMPTION SMALL AA
2010-08-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 AAMD
2010-08-03 30/04/10 FULL LIST AR01
2010-08-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-28 DIRECTOR APPOINTED MR DAVID WALTERS AP01
2010-07-29 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM25 HART STREETHENLEY ON THAMESOXFORDSHIRERG9 2AR AD01
2009-06-25 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-24 APPOINTMENT TERMINATED DIRECTOR EDNA WALTERS 288b
2008-07-18 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-06 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-04-10 S366A DISP HOLDING AGM 12/03/07 ELRES
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-30 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-01 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363s
2004-06-14 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-06-02 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS 363s
2003-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-06-29 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS 363s
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-06-25 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS 363s
2001-04-23 REGISTERED OFFICE CHANGED ON 23/04/01 FROM:CORNERSTONESFAIRMILEHENLEY ON THAMESOXFORDSHIRE RG9 2JX 287
2000-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-06-26 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS 363s
2000-07-14 NEW SECRETARY APPOINTED 288a
2000-07-14 SECRETARY RESIGNED 288b
2000-09-26 NEW DIRECTOR APPOINTED 288a
1999-06-18 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS 363s
1999-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-05-29 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS 363s

Last update: 2017-09-27 14:25:41