About

Registered Number: 02747059
Date of Incorporation: 14/09/1992 (29 years and 1 month ago)
Company Status: Active
Registered Address: First Floor 47-57 Marylebone Lane, London, W1U 2NT

 

Richard Ward Associates Ltd was registered on 14 September 1992 and are based in London, it's status is listed as "Active". We do not know the number of employees at Richard Ward Associates Ltd. Richard Ward Associates Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Hellen Ruth 15 October 1992 - 1
WARD, Richard 15 October 1992 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 14 June 2019
AA01 - Change of accounting reference date 11 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 19 August 2016
AA01 - Change of accounting reference date 30 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 30 June 2014
MR01 - N/A 09 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 28 June 2013
MG01 - Particulars of a mortgage or charge 08 December 2012
AR01 - Annual Return 17 October 2012
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 12 November 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 02 October 2001
RESOLUTIONS - N/A 12 March 2001
169 - Return by a company purchasing its own shares 12 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 20 February 1998
RESOLUTIONS - N/A 07 January 1998
169 - Return by a company purchasing its own shares 07 January 1998
363s - Annual Return 16 September 1997
CERTNM - Change of name certificate 15 August 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 14 March 1996
287 - Change in situation or address of Registered Office 16 November 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 14 March 1995
363a - Annual Return 15 December 1994
363s - Annual Return 19 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1994
288 - N/A 24 May 1994
287 - Change in situation or address of Registered Office 21 April 1994
AA - Annual Accounts 25 January 1994
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
RESOLUTIONS - N/A 13 October 1993
363s - Annual Return 13 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
CERTNM - Change of name certificate 29 October 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
287 - Change in situation or address of Registered Office 22 October 1992
NEWINC - New incorporation documents 14 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2014 Outstanding

N/A

Debenture 27 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.