- Company Overview for THOS.WADE & SONS LIMITED (00927281)
- Filing history for THOS.WADE & SONS LIMITED (00927281)
- People for THOS.WADE & SONS LIMITED (00927281)
- Charges for THOS.WADE & SONS LIMITED (00927281)
- More for THOS.WADE & SONS LIMITED (00927281)
| 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) |
|---|---|---|---|
| 21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
|
|
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Dec 2011 | CH03 | Secretary's details changed for Barbara Mary Wade on 8 August 2011 | |
| 21 Dec 2011 | AP01 | Appointment of Ms Barbara Mary Wade as a director | |
| 21 Dec 2011 | TM01 | Termination of appointment of Peter Wade as a director | |
| 04 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 04 Mar 2011 | CH01 | Director's details changed for Ms Stephanie Elizabeth Lugg on 7 July 2010 | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Thomas Peter Wade on 25 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Mbe Peter Anthony Wade on 25 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Mr Christopher David Wade on 2 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Stephanie Elizabeth Lugg on 15 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Nicholas Clifford John Wade on 2 October 2009 | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 09 Feb 2009 | 288c | Director's change of particulars / christopher wade / 30/12/2008 | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Nov 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 13 Feb 2008 | 288a | New director appointed | |
| 13 Feb 2008 | 288a | New secretary appointed |