Companies House does not verify the accuracy of the information filed

Advanced company search

BEN WADE (LONDON & LEEDS) LIMITED

Company number 00868660

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AD02	Register inspection address has been changed from Empire House, 175 Piccadilly London W1J 9DJ England	View PDF Register inspection address has been changed from Empire House, 175 Piccadilly London W1J 9DJ England - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	CH01	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011	View PDF Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH03	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	CH01	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	CH01	Director's details changed for Rupert John Brooks on 1 October 2009	View PDF Director's details changed for Rupert John Brooks on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL	View PDF Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL - link opens in a new window - 1 page (1 page)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
23 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2005	363a	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?