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 |
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