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Ward Textile Machinery Limited

Documents

Total Documents133
Total Pages612

Filing History

2 November 2020Micro company accounts made up to 31 December 2019
29 October 2020Confirmation statement made on 29 October 2020 with no updates
29 October 2019Confirmation statement made on 29 October 2019 with no updates
26 September 2019Change of details for Mr Lrslie Baines as a person with significant control on 26 September 2019
26 September 2019Micro company accounts made up to 31 December 2018
29 October 2018Confirmation statement made on 29 October 2018 with no updates
27 September 2018Micro company accounts made up to 31 December 2017
6 December 2017Confirmation statement made on 29 October 2017 with no updates
6 December 2017Confirmation statement made on 29 October 2017 with no updates
22 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Micro company accounts made up to 31 December 2016
6 March 2017Appointment of Mr Martin Paul Baines as a director on 17 February 2017
6 March 2017Appointment of Mr Martin Paul Baines as a director on 17 February 2017
1 December 2016Confirmation statement made on 29 October 2016 with updates
1 December 2016Confirmation statement made on 29 October 2016 with updates
2 October 2016Total exemption small company accounts made up to 31 December 2015
2 October 2016Total exemption small company accounts made up to 31 December 2015
13 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
13 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
9 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
9 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
19 April 2014Compulsory strike-off action has been discontinued
19 April 2014Compulsory strike-off action has been discontinued
17 April 2014Termination of appointment of Kenneth Baines as a director
17 April 2014Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 April 2014Termination of appointment of Kenneth Baines as a director
17 April 2014Total exemption small company accounts made up to 31 December 2012
17 April 2014Termination of appointment of Kenneth Baines as a director
17 April 2014Termination of appointment of Kenneth Baines as a director
17 April 2014Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 April 2014Total exemption small company accounts made up to 31 December 2012
21 January 2014First Gazette notice for compulsory strike-off
21 January 2014First Gazette notice for compulsory strike-off
9 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
9 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
29 September 2012Total exemption small company accounts made up to 31 December 2011
29 September 2012Total exemption small company accounts made up to 31 December 2011
15 February 2012Annual return made up to 29 October 2011 with a full list of shareholders
15 February 2012Annual return made up to 29 October 2011 with a full list of shareholders
25 November 2011Total exemption small company accounts made up to 31 December 2010
25 November 2011Total exemption small company accounts made up to 31 December 2010
17 December 2010Annual return made up to 29 October 2010 with a full list of shareholders
17 December 2010Annual return made up to 29 October 2010 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
15 June 2010Total exemption small company accounts made up to 31 December 2008
15 June 2010Total exemption small company accounts made up to 31 December 2008
15 January 2010Annual return made up to 29 October 2009 with a full list of shareholders
15 January 2010Director's details changed for Mr Kenneth Baines on 29 October 2009
15 January 2010Director's details changed for Mr Leslie Winston Baines on 29 October 2009
15 January 2010Director's details changed for Mr Leslie Winston Baines on 29 October 2009
15 January 2010Director's details changed for Mr Kenneth Baines on 29 October 2009
15 January 2010Annual return made up to 29 October 2009 with a full list of shareholders
20 February 2009Total exemption small company accounts made up to 31 December 2006
20 February 2009Return made up to 29/10/08; no change of members
20 February 2009Return made up to 29/10/07; full list of members
20 February 2009Return made up to 29/10/07; full list of members
20 February 2009Return made up to 29/10/08; no change of members
20 February 2009Total exemption small company accounts made up to 31 December 2006
20 February 2009Total exemption small company accounts made up to 31 December 2007
20 February 2009Total exemption small company accounts made up to 31 December 2007
17 February 2009Restoration by order of the court
17 February 2009Restoration by order of the court
2 December 2008Final Gazette dissolved via compulsory strike-off
2 December 2008Final Gazette dissolved via compulsory strike-off
30 July 2008First Gazette notice for compulsory strike-off
30 July 2008First Gazette notice for compulsory strike-off
9 January 2007Total exemption small company accounts made up to 31 December 2005
9 January 2007Total exemption small company accounts made up to 31 December 2005
8 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 November 2005Return made up to 29/10/05; full list of members
9 November 2005Total exemption small company accounts made up to 31 December 2004
9 November 2005Total exemption small company accounts made up to 31 December 2004
9 November 2005Return made up to 29/10/05; full list of members
17 March 2005Return made up to 29/10/04; full list of members
17 March 2005Total exemption small company accounts made up to 31 December 2003
17 March 2005Return made up to 29/10/04; full list of members
17 March 2005Total exemption small company accounts made up to 31 December 2003
22 April 2004Total exemption small company accounts made up to 31 December 2002
22 April 2004Total exemption small company accounts made up to 31 December 2002
22 April 2004Total exemption small company accounts made up to 31 December 2001
22 April 2004Return made up to 29/10/03; full list of members
22 April 2004Return made up to 29/10/03; full list of members
22 April 2004Total exemption small company accounts made up to 31 December 2001
23 October 2002Return made up to 29/10/02; full list of members
23 October 2002Return made up to 29/10/02; full list of members
3 September 2002Compulsory strike-off action has been discontinued
3 September 2002Return made up to 29/10/01; full list of members
3 September 2002Total exemption small company accounts made up to 31 December 2000
3 September 2002Compulsory strike-off action has been discontinued
3 September 2002Return made up to 29/10/01; full list of members
3 September 2002Total exemption small company accounts made up to 31 December 2000
9 July 2002First Gazette notice for compulsory strike-off
9 July 2002First Gazette notice for compulsory strike-off
14 December 2000Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
14 December 2000Accounts for a small company made up to 31 December 1999
14 December 2000Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
14 December 2000Accounts for a small company made up to 31 December 1999
27 October 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/99
27 October 1999Accounts for a small company made up to 31 December 1998
27 October 1999Accounts for a small company made up to 31 December 1998
27 October 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/99
2 December 1998Return made up to 29/10/98; no change of members
2 December 1998Return made up to 29/10/98; no change of members
2 December 1998Accounts for a small company made up to 31 December 1997
2 December 1998Accounts for a small company made up to 31 December 1997
2 November 1997Return made up to 29/10/97; no change of members
2 November 1997Return made up to 29/10/97; no change of members
28 October 1997Accounts for a small company made up to 31 December 1996
28 October 1997Accounts for a small company made up to 31 December 1996
3 November 1996Accounts for a small company made up to 31 December 1995
3 November 1996Return made up to 29/10/96; full list of members
3 November 1996Return made up to 29/10/96; full list of members
3 November 1996Accounts for a small company made up to 31 December 1995
5 December 1995Return made up to 29/10/95; no change of members
5 December 1995Return made up to 29/10/95; no change of members
4 September 1995Accounts for a small company made up to 31 December 1994
4 September 1995Accounts for a small company made up to 31 December 1994
28 October 1988Secretary resigned;new secretary appointed;director resigned;new director appointed
28 October 1988Secretary resigned;new secretary appointed;director resigned;new director appointed
19 October 1988New secretary appointed
19 October 1988New secretary appointed
26 September 1986Return made up to 23/09/86; full list of members
26 September 1986Return made up to 23/09/86; full list of members
25 March 1966Incorporation
25 March 1966Incorporation
8 March 1966New secretary appointed
8 March 1966New secretary appointed
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