WARD NOMINEES (ABINGDON) LIMITED

02520929
25 GRESHAM STREET LONDON EC2V 7HN

Documents

Documents
Date Category Description Pages
23 Apr 2024 accounts Annual Accounts 4 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Robert Cook) 1 Buy now
10 Nov 2023 officers Appointment of director (Mrs Joanna Louise Costin) 2 Buy now
17 Aug 2023 accounts Annual Accounts 4 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 4 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Robert Cook) 2 Buy now
31 Jul 2021 accounts Annual Accounts 4 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 4 Buy now
30 Apr 2020 officers Termination of appointment of director (Philip Millward) 1 Buy now
20 Apr 2020 officers Appointment of director (Miss Deborah Burton) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
11 Jun 2019 accounts Annual Accounts 4 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 4 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 accounts Annual Accounts 4 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 4 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 officers Appointment of director (Mr Robert Cook) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Graham Willsher) 1 Buy now
17 Nov 2015 officers Appointment of director (Mr Philip Millward) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Wendy Ann Broome) 1 Buy now
11 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2015 resolution Resolution 32 Buy now
05 Jun 2015 accounts Annual Accounts 4 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Graham Willsher) 2 Buy now
21 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
12 Jun 2014 officers Termination of appointment of director (John Mccann) 1 Buy now
04 Jun 2014 officers Termination of appointment of director (Linda Mayland) 1 Buy now
04 Jun 2014 officers Appointment of director (Mrs Wendy Ann Broome) 2 Buy now
13 May 2014 accounts Annual Accounts 5 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 officers Appointment of director (Mr John Mccann) 2 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
10 Apr 2013 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Betsabeh Rais) 1 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Sharon Goodwin) 1 Buy now
09 Feb 2012 officers Appointment of secretary (Miss Betsabeh Rais) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Mrs Linda Rose Mayland) 2 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
26 Apr 2011 officers Termination of appointment of director (John Roberts) 1 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Termination of appointment of director (Robyn Thrussell) 1 Buy now
09 Sep 2010 officers Appointment of director (Robyn Thrussell) 2 Buy now
08 Sep 2010 officers Appointment of director (Linda Rose Mayland) 2 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Termination of appointment of director (David Woodfield) 1 Buy now
17 Mar 2010 officers Appointment of director (Mr John Alexander Roberts) 2 Buy now
04 Mar 2010 officers Appointment of director (Mr Graham Willsher) 2 Buy now
18 Feb 2010 officers Termination of appointment of director (Grahame Lisle) 1 Buy now
13 Jul 2009 officers Appointment terminated director ian brittain 1 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
25 Mar 2009 annual-return Return made up to 25/03/09; full list of members 4 Buy now
18 Mar 2009 officers Secretary's change of particulars / sharon garrard / 03/03/2009 1 Buy now
08 May 2008 accounts Annual Accounts 5 Buy now
27 Mar 2008 annual-return Return made up to 25/03/08; full list of members 4 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
02 Apr 2007 accounts Annual Accounts 5 Buy now
26 Mar 2007 annual-return Return made up to 25/03/07; full list of members 3 Buy now
12 Jan 2007 officers Secretary's particulars changed 1 Buy now
12 Jul 2006 accounts Annual Accounts 5 Buy now
06 Apr 2006 annual-return Return made up to 25/03/06; full list of members 6 Buy now
18 Apr 2005 accounts Annual Accounts 5 Buy now
05 Apr 2005 annual-return Return made up to 25/03/05; full list of members 6 Buy now
02 Feb 2005 officers Director's particulars changed 1 Buy now
02 Feb 2005 officers Director's particulars changed 1 Buy now
28 Jun 2004 accounts Annual Accounts 5 Buy now
01 Apr 2004 annual-return Return made up to 25/03/04; full list of members 6 Buy now
03 Feb 2004 officers Director's particulars changed 1 Buy now
24 Dec 2003 officers Secretary's particulars changed 1 Buy now
07 Jul 2003 accounts Annual Accounts 5 Buy now
05 Apr 2003 annual-return Return made up to 25/03/03; full list of members 6 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS 1 Buy now
30 Dec 2002 officers New director appointed 2 Buy now
10 Dec 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Jul 2002 officers New secretary appointed 2 Buy now
27 Jul 2002 officers Secretary resigned 1 Buy now
30 May 2002 officers New director appointed 2 Buy now
28 May 2002 officers New director appointed 2 Buy now
20 May 2002 officers Director resigned 1 Buy now
20 May 2002 officers Director resigned 1 Buy now
15 May 2002 accounts Annual Accounts 5 Buy now
04 Apr 2002 annual-return Return made up to 25/03/02; full list of members 7 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
31 Aug 2001 accounts Annual Accounts 4 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
11 Apr 2001 annual-return Return made up to 25/03/01; full list of members 8 Buy now
09 Apr 2001 officers Director resigned 1 Buy now