Founded in 1994, The Ward Mitchell Partnership Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Peel, Alistair Charles, Wade, Jarlath Delphene are listed as directors of this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEEL, Alistair Charles | 09 August 2018 | - | 1 |
WADE, Jarlath Delphene | 01 April 2014 | 09 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
AA - Annual Accounts | 09 August 2019 | |
TM01 - Termination of appointment of director | 02 August 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 05 September 2018 | |
AP03 - Appointment of secretary | 14 August 2018 | |
TM02 - Termination of appointment of secretary | 14 August 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 05 May 2017 | |
AD01 - Change of registered office address | 07 December 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 23 February 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AP01 - Appointment of director | 30 January 2015 | |
AA01 - Change of accounting reference date | 13 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2014 | |
TM01 - Termination of appointment of director | 25 June 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
AP03 - Appointment of secretary | 24 April 2014 | |
TM01 - Termination of appointment of director | 24 April 2014 | |
TM02 - Termination of appointment of secretary | 24 April 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 15 May 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 12 December 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AR01 - Annual Return | 12 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AA - Annual Accounts | 27 November 2009 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 03 April 2009 | |
225 - Change of Accounting Reference Date | 26 March 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363s - Annual Return | 24 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 December 2007 | |
RESOLUTIONS - N/A | 02 December 2007 | |
MEM/ARTS - N/A | 02 December 2007 | |
353 - Register of members | 29 November 2007 | |
AUD - Auditor's letter of resignation | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
287 - Change in situation or address of Registered Office | 27 November 2007 | |
225 - Change of Accounting Reference Date | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363s - Annual Return | 22 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 09 June 2004 | |
RESOLUTIONS - N/A | 28 January 2004 | |
RESOLUTIONS - N/A | 28 January 2004 | |
RESOLUTIONS - N/A | 28 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
123 - Notice of increase in nominal capital | 28 January 2004 | |
MEM/ARTS - N/A | 28 January 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 26 January 1998 | |
AA - Annual Accounts | 29 July 1997 | |
363s - Annual Return | 16 May 1997 | |
363s - Annual Return | 26 May 1996 | |
AA - Annual Accounts | 06 March 1996 | |
288 - N/A | 14 February 1996 | |
288 - N/A | 14 February 1996 | |
363s - Annual Return | 09 May 1995 | |
RESOLUTIONS - N/A | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1994 | |
123 - Notice of increase in nominal capital | 03 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1994 | |
287 - Change in situation or address of Registered Office | 28 September 1994 | |
CERTNM - Change of name certificate | 09 September 1994 | |
CERTNM - Change of name certificate | 09 September 1994 | |
288 - N/A | 14 July 1994 | |
288 - N/A | 14 July 1994 | |
287 - Change in situation or address of Registered Office | 14 July 1994 | |
NEWINC - New incorporation documents | 05 May 1994 |