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WM. C. READE OF ALDEBURGH LIMITED

Company number 00456521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Mark Oakes as a person with significant control on 1 July 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 40,000
04 Jul 2016 TM01 Termination of appointment of Julian Barry Alexander as a director on 14 June 2016
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Oct 2015 AD01 Registered office address changed from Oakland House Mobbs Way Lowestoft Suffolk NR32 3AL to Units 1 - 5 Mobbs Way Business Park Lowestoft Suffolk NR32 3BE on 14 October 2015
03 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 40,000
31 Mar 2015 AA Accounts for a small company made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 40,000
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
29 Jul 2013 AUD Auditor's resignation
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Vivienne Oakes on 1 January 2013
21 Jun 2013 CH03 Secretary's details changed for Vivienne Oakes on 1 January 2013
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 17
16 Nov 2011 TM01 Termination of appointment of Melvyn Oakes as a director
18 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Julian Barry Alexander on 1 October 2009
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009