| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
delete person Angela Baker |
| 2023-06-07 |
delete source_ip 52.31.43.53 |
| 2023-06-07 |
insert person Angela Ward |
| 2023-06-07 |
insert source_ip 52.16.139.166 |
| 2023-06-07 |
update robots_txt_status www.wardaerials.co.uk: 0 => 200 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DOROTHY WARD / 01/06/2023 |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARD AERIALS LTD / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA WARD / 29/12/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA WARD / 18/12/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BAKER / 27/09/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
delete source_ip 54.246.181.48 |
| 2018-10-01 |
insert source_ip 52.31.43.53 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update robots_txt_status www.wardaerials.co.uk: 404 => 0 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
delete otherexecutives Steven Ward |
| 2016-06-20 |
delete person Steven Ward |
| 2016-06-08 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-02-16 |
delete source_ip 5.102.86.200 |
| 2016-02-16 |
insert source_ip 54.246.181.48 |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update num_mort_outstanding 3 => 2 |
| 2015-10-09 |
update num_mort_satisfied 0 => 1 |
| 2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-10 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WARD / 30/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-31 |
insert registration_number 13310 |
| 2014-01-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
delete source_ip 5.102.86.211 |
| 2013-11-20 |
insert source_ip 5.102.86.200 |
| 2013-09-06 |
delete company_previous_name GLOWPLUS ELECTRICS LIMITED |
| 2013-09-06 |
delete company_previous_name WARD AERIALS (INSTALLATION) LTD. |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-12 |
delete source_ip 212.100.97.30 |
| 2013-05-12 |
insert source_ip 5.102.86.211 |
| 2013-01-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED ANGELA WARD |
| 2011-02-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WARD / 02/06/2010 |
| 2010-02-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM:
EURO HOUSE
HIGH ROAD
WHETSTONE
LONDON N20 9BH |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-08-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/08/93 |
| 1993-08-19 |
update statutory_documents COMPANY NAME CHANGED
WARD AERIALS (INSTALLATION) LTD.
CERTIFICATE ISSUED ON 20/08/93 |
| 1993-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-08-12 |
update statutory_documents COMPANY NAME CHANGED
GLOWPLUS ELECTRICS LIMITED
CERTIFICATE ISSUED ON 13/08/93 |
| 1993-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-11 |
update statutory_documents ADOPT MEM AND ARTS 04/08/93 |
| 1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |