WARD WILLIAMS GROUP LIMITED

06158681
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
30 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2024 insolvency Solvency Statement dated 15/01/24 1 Buy now
30 Jan 2024 resolution Resolution 3 Buy now
13 Dec 2023 accounts Annual Accounts 3 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 accounts Annual Accounts 3 Buy now
24 Oct 2022 officers Appointment of secretary (Catherine Anne Di Lena) 2 Buy now
24 Oct 2022 officers Termination of appointment of secretary (Malcom William Mckinnell) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
15 Apr 2021 officers Appointment of director (Colin Hamilton) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Richard John Hayward) 1 Buy now
15 Mar 2021 accounts Annual Accounts 3 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
05 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
05 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
05 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
17 Jan 2020 annual-return Annual Return 9 Buy now
23 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 14/03/2017 7 Buy now
19 Dec 2019 accounts Annual Accounts 3 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Philip John Grainger) 2 Buy now
02 May 2019 officers Change of particulars for director (Mr Philip John Grainger) 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 accounts Annual Accounts 4 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement 5 Buy now
15 Dec 2017 accounts Annual Accounts 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Philip John Grainger) 2 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
21 Dec 2016 resolution Resolution 44 Buy now
14 Dec 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2016 annual-return Annual Return 10 Buy now
24 Dec 2015 accounts Annual Accounts 6 Buy now
30 Mar 2015 annual-return Annual Return 9 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
10 Apr 2014 annual-return Annual Return 9 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Philip John Grainger) 2 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
25 Apr 2013 capital Return of Allotment of shares 4 Buy now
02 Jan 2013 accounts Annual Accounts 7 Buy now
02 Oct 2012 officers Change of particulars for director (Malcolm William Mckinnell) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Richard John Hayward) 2 Buy now
02 Oct 2012 officers Change of particulars for secretary (Malcom William Mckinnell) 2 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2012 capital Return of Allotment of shares 5 Buy now
11 Apr 2012 annual-return Annual Return 8 Buy now
08 Jan 2012 accounts Annual Accounts 7 Buy now
11 Apr 2011 annual-return Annual Return 8 Buy now
17 Nov 2010 accounts Annual Accounts 5 Buy now
26 Apr 2010 resolution Resolution 18 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Malcolm William Mckinnell) 3 Buy now
09 Oct 2009 officers Change of particulars for secretary (Malcom William Mckinnell) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Richard John Hayward) 3 Buy now
28 Sep 2009 accounts Annual Accounts 1 Buy now
03 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
02 Apr 2009 officers Director's change of particulars / philip grainger / 01/07/2007 1 Buy now
17 Dec 2008 accounts Annual Accounts 1 Buy now
08 Sep 2008 capital Ad 12/06/08\gbp si 50@1=50\gbp ic 100/150\ 2 Buy now
23 Jun 2008 capital Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from, bridge house, 43-45 high street, weybridge, surrey, KT13 8BB 1 Buy now
26 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
09 Jul 2007 officers Secretary resigned 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
09 Jul 2007 officers New secretary appointed 1 Buy now
25 Jun 2007 officers New director appointed 1 Buy now
18 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2007 incorporation Incorporation Company 19 Buy now