Wards Fire & Protection Ltd was established in 2002. There are 2 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Mark Anthony | 18 September 2002 | - | 1 |
WARD, Karen Ann | 16 July 2004 | 13 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
MR04 - N/A | 04 June 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 28 August 2018 | |
AD01 - Change of registered office address | 06 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AA01 - Change of accounting reference date | 30 October 2017 | |
CS01 - N/A | 23 August 2017 | |
PSC07 - N/A | 23 August 2017 | |
AD01 - Change of registered office address | 19 June 2017 | |
TM01 - Termination of appointment of director | 24 January 2017 | |
TM02 - Termination of appointment of secretary | 24 January 2017 | |
RESOLUTIONS - N/A | 16 January 2017 | |
SH06 - Notice of cancellation of shares | 16 January 2017 | |
SH03 - Return of purchase of own shares | 16 January 2017 | |
MR01 - N/A | 01 December 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 20 August 2013 | |
CH01 - Change of particulars for director | 20 August 2013 | |
CH03 - Change of particulars for secretary | 20 August 2013 | |
CH01 - Change of particulars for director | 20 August 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AD01 - Change of registered office address | 13 September 2012 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 31 August 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
287 - Change in situation or address of Registered Office | 28 April 2004 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
287 - Change in situation or address of Registered Office | 26 September 2002 | |
225 - Change of Accounting Reference Date | 26 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
NEWINC - New incorporation documents | 09 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2016 | Fully Satisfied |
N/A |