THOS W WARD LIMITED - History of Changes


DateDescription
2023-08-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN AVERY / 30/06/2023
2023-05-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-03-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2023-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21 update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PONSONBY
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-11-07 update statutory_documents DIRECTOR APPOINTED DR WILLIAM JOHN CARLETON PONSONBY
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAMES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12 update statutory_documents CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED
2017-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAY
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-01 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ELIZABETH HAMES
2016-11-01 update statutory_documents DIRECTOR APPOINTED RICHARD ALAN AVERY
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEISH
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2016-05-13 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-05-13 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-04-27 update statutory_documents 16/04/16 FULL LIST
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCLEISH / 18/03/2016
2015-12-01 update statutory_documents AUDITOR'S RESIGNATION
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09 delete address 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-07-09 insert address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD
2015-07-09 update registered_address
2015-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-05-08 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-05-08 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-04-28 update statutory_documents 16/04/15 FULL LIST
2014-12-17 update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-06-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-05-01 update statutory_documents 16/04/14 FULL LIST
2014-04-10 update statutory_documents DIRECTOR APPOINTED KEVIN JOHN MCLEISH
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2014-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES
2013-08-01 update statutory_documents DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-08-01 update statutory_documents DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-08-01 update statutory_documents DIRECTOR APPOINTED MR ULF QUELLMANN
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-25 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-30 update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2013-04-30 update statutory_documents 16/04/13 FULL LIST
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
2012-04-16 update statutory_documents 16/04/12 FULL LIST
2012-02-15 update statutory_documents SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2011-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27 update statutory_documents 11/04/11 FULL LIST
2010-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23 update statutory_documents ADOPT ARTICLES 13/08/2010
2010-05-06 update statutory_documents 11/04/10 FULL LIST
2010-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
2009-04-23 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents NEW SECRETARY APPOINTED
2008-02-14 update statutory_documents SECRETARY RESIGNED
2007-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY
2007-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-24 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-26 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20 update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04 update statutory_documents NEW SECRETARY APPOINTED
2005-10-04 update statutory_documents SECRETARY RESIGNED
2005-09-02 update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-17 update statutory_documents NEW SECRETARY APPOINTED
2004-12-17 update statutory_documents DIRECTOR RESIGNED
2004-12-17 update statutory_documents SECRETARY RESIGNED
2004-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05 update statutory_documents AUDITOR'S RESIGNATION
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-20 update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-05-03 update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-05-09 update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25 update statutory_documents NEW SECRETARY APPOINTED
2000-01-25 update statutory_documents SECRETARY RESIGNED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
1999-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents AUDITOR'S RESIGNATION
1999-05-14 update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10 update statutory_documents S366A DISP HOLDING AGM 23/11/98
1998-12-10 update statutory_documents ADOPT MEM AND ARTS 23/11/98
1998-08-13 update statutory_documents AUDITOR'S RESIGNATION
1998-08-04 update statutory_documents AUDITOR'S RESIGNATION
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents NEW SECRETARY APPOINTED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1998-04-30 update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1997-04-28 update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-09 update statutory_documents DIRECTOR RESIGNED
1996-11-04 update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS; AMEND
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-09 update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21 update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1993-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-29 update statutory_documents DIRECTOR RESIGNED
1993-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-23 update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
1992-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-30 update statutory_documents RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS
1991-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-24 update statutory_documents AUDITOR'S RESIGNATION
1991-01-03 update statutory_documents AUDITOR'S RESIGNATION
1990-09-17 update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-09 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-05-23 update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-04 update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1987-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM: ALBION WORKS SAVILE STREET SHEFFIELD
1986-05-09 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1982-04-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1981-10-27 update statutory_documents CERTIFICATE OF INCORPORATION
1981-01-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1904-05-19 update statutory_documents CERTIFICATE OF INCORPORATION