WARD THOMAS LIMITED


Registered number: 04855209
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Name: WARD THOMAS LIMITED
WARD THOMAS LTD
Address: THE OLD MACHINERY BARN HALL FARM, GREAT WILBRAHAM, CAMBRIDGE, ENGLAND, CB21 5JP
Incorporation Date: 2003-08-04

Company status: Active


Company Documents

date name form type
2022-08-12 CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES CS01
2022-08-12 SAIL ADDRESS CHANGED FROM:C/O WALLER WILSON & CO2 HIGH STREETMILDENHALLBURY ST. EDMUNDSSUFFOLKIP28 7EJENGLAND AD02
2021-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-08-05 CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES CS01
2020-09-11 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES CS01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES CS01
2018-08-18 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES CS01
2018-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-26 PREVEXT FROM 30/09/2017 TO 31/03/2018 AA01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2017-06-30 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM7 HIGH STREETBALSHAMCAMBRIDGECB21 4DJENGLAND AD01
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM7 HIGH STREETBALSHAMCAMBRIDGECB1 6DJ AD01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-08-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEBREG PSC AD03
2016-08-09 SAIL ADDRESS CREATED AD02
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-26 04/08/15 FULL LIST AR01
2014-08-11 04/08/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-14 04/08/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-26 04/08/12 FULL LIST AR01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-19 04/08/11 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-18 COMPANY NAME CHANGED WARD THOMAS ANTIQUES LIMITEDCERTIFICATE ISSUED ON 18/05/10 CERTNM
2010-09-22 04/08/10 FULL LIST AR01
2010-05-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RUPERT FRANCIS WARD THOMAS / 04/08/2010 CH01
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-02 04/08/09 FULL LIST AR01
2008-06-27 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DARGIE 288b
2008-10-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-14 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2007-09-04 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-20 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-07 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363a
2006-06-16 SECRETARY RESIGNED 288b
2006-06-16 NEW SECRETARY APPOINTED 288a
2006-08-02 DELIVERY EXT'D 3 MTH 30/09/05 244
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-07 DELIVERY EXT'D 3 MTH 30/09/04 244
2004-08-19 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2003-08-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-25 NEW SECRETARY APPOINTED 288a
2003-08-13 NEW DIRECTOR APPOINTED 288a
2003-10-17 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225
2003-08-13 DIRECTOR RESIGNED 288b
2003-08-13 NEW SECRETARY APPOINTED 288a
2003-08-13 SECRETARY RESIGNED 288b
2003-11-25 SECRETARY RESIGNED 288b

Last update: 2024-04-28 09:01:27