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A.C.S. WADE LIMITED

Company number 01440589

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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)
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 301
19 Nov 2014 TM01 Termination of appointment of John David Edge as a director on 22 October 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 301
11 Aug 2014 AP01 Appointment of Mr David Edward Sharp as a director on 1 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 300
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for John David Edge on 13 January 2010
01 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Feb 2009 363a Return made up to 31/12/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from unit A9 pinfold industrial estate ffordd derwen rhyl clwyd LL18 2YR
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Feb 2008 363s Return made up to 31/12/07; no change of members
23 May 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Feb 2007 363s Return made up to 31/12/06; full list of members
03 Oct 2006 288b Director resigned
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005