WARD ASSOCIATES (PROJECT SERVICES) LIMITED

03471035
LANCASTER HOUSE LANCASTER HOUSE JAMES NICOLSON LINK YORK YO30 4GR

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
23 Jun 2023 accounts Annual Accounts 8 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 8 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 8 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 8 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
25 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 8 Buy now
07 Jun 2018 officers Termination of appointment of director (Jason John Critchley) 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Jason John Critchley) 1 Buy now
23 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Matthew Lanfranchi) 1 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 officers Termination of appointment of director (Carolyn Strachan) 1 Buy now
21 Sep 2016 officers Change of particulars for director (David Leslie Ward) 2 Buy now
16 Sep 2016 officers Appointment of director (Mr Jason John Critchley) 2 Buy now
16 Sep 2016 officers Appointment of director (Mrs Carolyn Strachan) 2 Buy now
29 Jul 2016 resolution Resolution 3 Buy now
04 Apr 2016 accounts Annual Accounts 3 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
24 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
27 Feb 2014 accounts Annual Accounts 4 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
01 Mar 2013 accounts Annual Accounts 4 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 accounts Annual Accounts 4 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
25 Feb 2011 accounts Annual Accounts 4 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
31 Mar 2009 accounts Annual Accounts 7 Buy now
26 Nov 2008 annual-return Return made up to 25/11/08; full list of members 3 Buy now
17 Jan 2008 annual-return Return made up to 25/11/07; full list of members 2 Buy now
07 Dec 2007 accounts Annual Accounts 6 Buy now
27 Feb 2007 accounts Annual Accounts 11 Buy now
04 Dec 2006 annual-return Return made up to 25/11/06; full list of members 2 Buy now
23 Mar 2006 accounts Annual Accounts 6 Buy now
05 Dec 2005 annual-return Return made up to 25/11/05; full list of members 6 Buy now
27 May 2005 address Registered office changed on 27/05/05 from: delacy house 4 park street selby north yorkshire YO8 4PW 1 Buy now
05 Apr 2005 accounts Annual Accounts 7 Buy now
18 Jan 2005 annual-return Return made up to 25/11/04; no change of members 8 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
17 Mar 2004 address Registered office changed on 17/03/04 from: 101 woodall road south herringthorpe rotherham south yorkshire S65 3AL 1 Buy now
24 Feb 2004 annual-return Return made up to 25/11/03; no change of members 6 Buy now
22 Jan 2004 accounts Annual Accounts 7 Buy now
24 Dec 2003 officers New director appointed 2 Buy now
22 Oct 2003 officers New secretary appointed 2 Buy now
22 Oct 2003 officers Secretary resigned 1 Buy now
18 Mar 2003 accounts Annual Accounts 7 Buy now
22 Dec 2002 annual-return Return made up to 25/11/02; full list of members 6 Buy now
28 Dec 2001 accounts Annual Accounts 7 Buy now
03 Dec 2001 annual-return Return made up to 25/11/01; full list of members 6 Buy now
10 Nov 2001 mortgage Particulars of mortgage/charge 7 Buy now
27 Mar 2001 accounts Annual Accounts 7 Buy now
19 Dec 2000 annual-return Return made up to 25/11/00; full list of members 6 Buy now
29 Nov 1999 annual-return Return made up to 25/11/99; full list of members 6 Buy now
20 Oct 1999 accounts Accounting reference date extended from 24/05/00 to 31/05/00 1 Buy now
05 Oct 1999 accounts Annual Accounts 6 Buy now
28 Sep 1999 accounts Accounting reference date extended from 30/04/99 to 24/05/99 1 Buy now
28 Sep 1999 accounts Annual Accounts 4 Buy now
22 Dec 1998 annual-return Return made up to 25/11/98; full list of members 6 Buy now
28 Jan 1998 accounts Accounting reference date extended from 30/11/98 to 30/04/99 1 Buy now
22 Dec 1997 capital Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Dec 1997 resolution Resolution 11 Buy now
16 Dec 1997 officers Secretary resigned 1 Buy now
16 Dec 1997 officers Director resigned 1 Buy now
16 Dec 1997 officers New director appointed 2 Buy now
16 Dec 1997 officers New director appointed 2 Buy now
16 Dec 1997 officers New secretary appointed 2 Buy now
16 Dec 1997 address Registered office changed on 16/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX 1 Buy now
25 Nov 1997 incorporation Incorporation Company 16 Buy now