| 13 Mar 2025 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2024 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
officers |
Appointment of director (Michael Stuart Pasmore)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
officers |
Termination of appointment of director (Andrew William Hodges)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
359 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
officers |
Change of particulars for director (Richard Alan Avery)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
349 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
|
| 13 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
officers |
Appointment of director (Mr Andrew William Hodges)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
officers |
Termination of appointment of director (Robin Christian Bellhouse)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2018 |
officers |
Appointment of director (Mr Robin Christian Bellhouse)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2018 |
officers |
Termination of appointment of director (William John Carleton Ponsonby)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
officers |
Appointment of director (Dr William John Carleton Ponsonby)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
officers |
Termination of appointment of director (Victoria Elizabeth Hames)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2017 |
officers |
Termination of appointment of secretary (Helen Christine Day)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2017 |
officers |
Appointment of corporate secretary (Rio Tinto Secretariat Limited)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Termination of appointment of director (Kevin John Mcleish)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Miss Victoria Elizabeth Hames)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Richard Alan Avery)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Termination of appointment of director (Daniel Shane Larsen)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2016 |
officers |
Termination of appointment of director (Eleanor Bronwen Evans)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2016 |
officers |
Change of particulars for director (Kevin John Mcleish)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
officers |
Termination of appointment of secretary (Gemma Jane Constance Aldridge)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
officers |
Appointment of secretary (Helen Christine Day)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
officers |
Appointment of director (Kevin John Mcleish)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2014 |
officers |
Termination of appointment of director (Ulf Quellmann)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
officers |
Termination of appointment of director (Mark Andrewes)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Appointment of director (Eleanor Bronwen Evans)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Appointment of director (Mr Ulf Quellmann)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Appointment of director (Mark Damien Andrewes)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Termination of appointment of director (Adam Westley)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
officers |
Termination of appointment of director (Benedict Mathews)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2013 |
officers |
Appointment of director (Mr Adam David Christopher Westley)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
officers |
Termination of appointment of director (Matthew Whyte)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Mr Matthew John Whyte)
|
3 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2012 |
officers |
Termination of appointment of secretary (Matthew Whyte)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2012 |
officers |
Appointment of secretary (Gemma Jane Constance Aldridge)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
officers |
Termination of appointment of director (Roger Dowding)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Mr Roger Peter Dowding)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Benedict John Spurway Mathews)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Daniel Shane Larsen)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Change of particulars for director (Roger Peter Dowding)
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Change of particulars for secretary (Mr Matthew John Whyte)
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2009 |
officers |
Director's change of particulars / benedict mathews / 27/04/2009
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
annual-return |
Return made up to 11/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
annual-return |
Return made up to 11/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2008 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2008 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2007 |
address |
Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
address |
Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2007 |
annual-return |
Return made up to 11/04/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
annual-return |
Return made up to 11/04/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THOS W WARD LIMITED", this will cost 1 document credit.
Total credits: 0
|