- Company Overview for H.J.WADLEY AND SON LIMITED (00612204)
- Filing history for H.J.WADLEY AND SON LIMITED (00612204)
- People for H.J.WADLEY AND SON LIMITED (00612204)
- Charges for H.J.WADLEY AND SON LIMITED (00612204)
- More for H.J.WADLEY AND SON LIMITED (00612204)
| 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) |
|---|---|---|---|
| 12 Nov 2014 | AD01 | Registered office address changed from 30 Market Square Bicester Oxfordshire OX26 6AG to 30D Market Square Bicester Oxfordshire OX26 6BD on 12 November 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 02 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 24 Oct 2013 | SH03 | Purchase of own shares. | |
| 14 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 20 Dec 2012 | AAMD | Amended accounts made up to 31 March 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 13 Oct 2011 | AD01 | Registered office address changed from 30 Market Square Bicester Oxford OX26 6AG on 13 October 2011 | |
| 04 Feb 2011 | SH03 | Purchase of own shares. | |
| 18 Jan 2011 | SH19 |
Statement of capital on 18 January 2011
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| 18 Jan 2011 | CAP-SS | Solvency statement dated 11/01/11 | |
| 18 Jan 2011 | RESOLUTIONS |
Resolutions
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| 18 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 11 January 2011
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| 29 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Nov 2010 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 17 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Keith Charles Wadley on 24 September 2010 | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Aug 2010 | TM01 | Termination of appointment of Henry Wadley Ii as a director | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Sep 2009 | 363a | Return made up to 24/09/09; full list of members |