Date | Document Type | Document Description |
---|
2024-05-08 | | SECRETARY'S DETAILS CHNAGED FOR MISS ROSANNA LILY WARD on 2024-05-08 |
2024-05-08 | | Director's details changed for Ms Rosanna Lily Ward on 2024-05-08 |
2024-02-26 | | CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
2024-01-08 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-10-08 | | Termination of appointment of Carl Stephen Turpin on 2023-10-08 |
2023-10-08 | | Appointment of Miss Rosanna Lily Ward as company secretary on 2023-10-08 |
2023-08-08 | | REGISTERED OFFICE CHANGED ON 08/08/23 FROM 12 Soho Square 12 Soho Square London W1D 3DG England |
2023-08-07 | | REGISTERED OFFICE CHANGED ON 07/08/23 FROM Michelin House 81 Fulham Road London SW3 6rd England |
2023-03-27 | | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES |
2023-03-27 | | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES |
2023-01-31 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-14 | | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
2022-02-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
2022-01-26 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-26 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-04 | RES15 | CHANGE OF COMPANY NAME 17/01/23 |
2021-10-04 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-09-16 | CH01 | Director's details changed for Mrs Sarah Catherine Ward on 2021-05-01 |
2021-09-16 | PSC04 | Change of details for Ms Sarah Catherine Ward as a person with significant control on 2021-05-01 |
2021-06-28 | TM02 | Termination of appointment of Rosanna Lily Ward on 2021-06-20 |
2021-06-28 | AP03 | Appointment of Mr Carl Stephen Turpin as company secretary on 2021-06-18 |
2021-06-08 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES |
2021-02-28 | AP01 | DIRECTOR APPOINTED MS ROSANNA WARD |
2020-12-04 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM Suite12, Quayside Lodge William Morris Way Fulham London SW6 2UZ England |
2020-05-20 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES |
2019-11-14 | AA01 | Current accounting period extended from 31/10/19 TO 30/04/20 |
2019-07-31 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES |
2018-08-03 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-30 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES |
2017-07-23 | CH01 | Director's details changed for Mrs Sarah Catherine Ward on 2017-01-01 |
2017-07-11 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-05-16 | LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100000 |
2017-05-16 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-03-20 | AP03 | Appointment of Ms Rosanna Lily Ward as company secretary on 2017-03-17 |
2017-03-20 | TM02 | Termination of appointment of Carl Stephen Turpin on 2017-03-17 |
2016-10-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM Focus House 23-25 Bell Street Reigate Surrey RH2 7AD |
2016-08-31 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-13 | LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100000 |
2016-06-13 | AR01 | 31/03/16 ANNUAL RETURN FULL LIST |
2015-04-23 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-02 | LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100000 |
2015-04-02 | AR01 | 31/03/15 ANNUAL RETURN FULL LIST |
2015-04-02 | SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 100000 |
2014-07-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065914410001 |
2014-06-03 | LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-03 | AR01 | 13/05/14 ANNUAL RETURN FULL LIST |
2014-06-03 | AD02 | Register inspection address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom |
2014-06-03 | CH01 | Director's details changed for Mrs Sarah Catherine Ward on 2014-06-03 |
2014-06-03 | CH03 | SECRETARY'S DETAILS CHNAGED FOR CARL STEPHEN TURPIN on 2014-06-03 |
2014-06-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England |
2014-05-01 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-29 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-13 | AR01 | 13/05/13 ANNUAL RETURN FULL LIST |
2013-06-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
23-25 BELL STREET
1ST FLOOR
REIGATE
SURREY
RH2 7AD
ENGLAND |
2013-06-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG
UNITED KINGDOM |
2012-11-06 | DISS40 | DISS40 (DISS40(SOAD)) |
2012-11-05 | AA | 31/10/11 TOTAL EXEMPTION SMALL |
2012-10-30 | GAZ1 | FIRST GAZETTE |
2012-05-30 | AR01 | 13/05/12 FULL LIST |
2011-11-10 | AA | 31/10/10 TOTAL EXEMPTION SMALL |
2011-09-23 | SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 20100 |
2011-08-17 | AR01 | 13/05/11 FULL LIST |
2011-08-17 | AD02 | SAIL ADDRESS CHANGED FROM:
OAKDENE HOUSE 34 BELL STREET
REIGATE
SURREY
RH2 7SL |
2011-08-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
OAKDENE HOUSE 34 BELL STREET
REIGATE
SURREY
RH2 7SL |
2011-08-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY |
2011-08-17 | AD02 | SAIL ADDRESS CREATED |
2010-07-05 | AR01 | 13/05/10 FULL LIST |
2010-07-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE WARD / 01/10/2009 |
2010-07-05 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL STEPHEN TURPIN / 01/10/2009 |
2010-03-15 | AA | 31/10/09 TOTAL EXEMPTION SMALL |
2009-09-07 | 225 | CURREXT FROM 31/05/2009 TO 31/10/2009 |
2009-07-17 | 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
2009-06-29 | 288a | SECRETARY APPOINTED CARL STEPHEN TURPIN |
2008-10-23 | CERTNM | COMPANY NAME CHANGED SARAH WARD DESIGN LIMITED
CERTIFICATE ISSUED ON 23/10/08 |
2008-05-13 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |