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Dato Capital United Kingdom

Ward & Goldstone LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00739402
Record last updated Tuesday, February 16, 2021 11:30:21 PM UTC
Official Address Holbrook House C/o Volex Plc 34 Hill Rise South Richmond
Postal Code TW106UA
Sector dormant

Charts

Visits

WARD & GOLDSTONE LIMITED (United Kingdom) Page visits 2024

Searches

WARD & GOLDSTONE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 21, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 7394... Resignation of one Director (a man) 7394...
Registry Nov 30, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 17, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Change of registered office address Change of registered office address
Financials Dec 22, 2016 Annual accounts Annual accounts
Registry Nov 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Nov 30, 2015 Annual accounts Annual accounts
Registry Nov 10, 2015 Annual return Annual return
Registry Aug 14, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 11, 2014 Annual accounts Annual accounts
Registry Nov 3, 2014 Annual return Annual return
Registry Jan 27, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Nov 22, 2013 Annual return Annual return
Registry Sep 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Sep 26, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2010 Resignation of one Director Resignation of one Director
Registry Sep 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Nov 26, 2009 Annual return Annual return
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2009 Resignation of a person Resignation of a person
Registry Jun 11, 2009 Appointment of a person Appointment of a person
Registry May 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2009 Resignation of a person Resignation of a person
Registry Jan 6, 2009 Appointment of a person Appointment of a person
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 17, 2008 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Financials Dec 19, 2007 Annual accounts 1944959... Annual accounts 1944959...
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Resolution Resolution
Registry Jan 9, 2007 Resolution 1831405... Resolution 1831405...
Registry Jan 9, 2007 Resolution Resolution
Registry Dec 21, 2006 Appointment of a person Appointment of a person
Registry Dec 21, 2006 Resignation of a person Resignation of a person
Registry Dec 16, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 15, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 16, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Registry Oct 25, 2005 Appointment of a person Appointment of a person
Registry Oct 25, 2005 Resignation of a person Resignation of a person
Registry Oct 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2004 Annual return Annual return
Registry Nov 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Resignation of a person Resignation of a person
Registry Nov 8, 2004 Appointment of a person Appointment of a person
Registry Oct 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Sep 10, 2003 Resolution Resolution
Registry Sep 10, 2003 Resolution 1766340... Resolution 1766340...
Registry Sep 10, 2003 Resolution Resolution
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Appointment of a person Appointment of a person
Registry Apr 11, 2003 Resignation of a person Resignation of a person
Registry Apr 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2002 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Financials Jan 12, 1999 Annual accounts 1945197... Annual accounts 1945197...

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