MICHAEL WARD LIMITED

01911215
CONTROL BUILDING THE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 officers Appointment of director (Mr Gareth Williams) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Jane Louise Perkins) 1 Buy now
14 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2024 accounts Annual Accounts 11 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2023 officers Termination of appointment of director (Graham James Galloway) 1 Buy now
17 May 2023 officers Termination of appointment of director (Paul Christopher Delanty) 1 Buy now
17 May 2023 officers Termination of appointment of secretary (Graham James Galloway) 1 Buy now
17 May 2023 officers Appointment of director (Ms Jane Louise Perkins) 2 Buy now
17 May 2023 officers Appointment of director (Mr Mark Nigel Howell) 2 Buy now
17 May 2023 officers Appointment of secretary (Sarah Jane Moynihan) 2 Buy now
17 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2023 accounts Annual Accounts 13 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2022 accounts Annual Accounts 14 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 12 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 12 Buy now
29 Nov 2019 mortgage Registration of a charge 16 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 13 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 officers Termination of appointment of director (Paul Dennis Mills) 1 Buy now
31 Jan 2018 accounts Annual Accounts 12 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2017 accounts Annual Accounts 23 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Graham James Galloway) 2 Buy now
12 Apr 2016 officers Change of particulars for secretary (Mr Graham James Galloway) 1 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Graham James Galloway) 2 Buy now
12 Apr 2016 officers Change of particulars for secretary (Mr Graham James Galloway) 1 Buy now
27 Jan 2016 accounts Annual Accounts 21 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 accounts Annual Accounts 22 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 accounts Annual Accounts 18 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
29 May 2013 accounts Amended Accounts 18 Buy now
01 Feb 2013 accounts Annual Accounts 18 Buy now
22 Oct 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 accounts Annual Accounts 21 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 accounts Annual Accounts 19 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
30 Jan 2010 accounts Annual Accounts 19 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Dennis Mills) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Christopher Delanty) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Graham James Galloway) 2 Buy now
26 Feb 2009 accounts Annual Accounts 20 Buy now
18 Nov 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 20 Buy now
19 Nov 2007 annual-return Return made up to 04/10/07; full list of members 2 Buy now
31 Oct 2006 annual-return Return made up to 04/10/06; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 18 Buy now
13 Sep 2006 resolution Resolution 1 Buy now
13 Sep 2006 capital Declaration of assistance for shares acquisition 13 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 resolution Resolution 12 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 resolution Resolution 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
09 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
02 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2006 accounts Annual Accounts 19 Buy now
28 Oct 2005 annual-return Return made up to 04/10/05; full list of members 3 Buy now
01 Mar 2005 accounts Annual Accounts 20 Buy now
04 Nov 2004 annual-return Return made up to 04/10/04; full list of members 7 Buy now
28 Feb 2004 accounts Annual Accounts 21 Buy now
06 Nov 2003 officers New secretary appointed 2 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 annual-return Return made up to 04/10/03; full list of members 7 Buy now
05 Mar 2003 accounts Annual Accounts 18 Buy now
01 Nov 2002 annual-return Return made up to 04/10/02; full list of members 7 Buy now
01 Mar 2002 accounts Annual Accounts 17 Buy now
02 Nov 2001 annual-return Return made up to 04/10/01; full list of members 6 Buy now
15 Dec 2000 accounts Annual Accounts 5 Buy now
20 Nov 2000 annual-return Return made up to 04/10/00; full list of members 6 Buy now
05 May 2000 resolution Resolution 1 Buy now
08 Dec 1999 accounts Annual Accounts 5 Buy now
24 Nov 1999 annual-return Return made up to 04/10/99; full list of members 6 Buy now
23 Nov 1998 accounts Annual Accounts 5 Buy now
30 Sep 1998 annual-return Return made up to 04/10/98; no change of members 4 Buy now