- Company Overview for VALERIE WADE LIMITED (01913973)
- Filing history for VALERIE WADE LIMITED (01913973)
- People for VALERIE WADE LIMITED (01913973)
- Charges for VALERIE WADE LIMITED (01913973)
- More for VALERIE WADE LIMITED (01913973)
| 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) |
|---|---|---|---|
| 01 Jun 2016 | AD01 | Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 June 2016 | |
| 12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 12 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 29 Nov 2013 | AD02 | Register inspection address has been changed from 108 Fulham Road London SW3 6HS United Kingdom | |
| 29 Nov 2013 | CH01 | Director's details changed for Ms Valerie Ann Wade on 29 November 2013 | |
| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | TM02 | Termination of appointment of Judie Sandeman-Allen as a secretary | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AD01 | Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2 March 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Jan 2010 | AD02 | Register inspection address has been changed | |
| 04 Jan 2010 | CH01 | Director's details changed for Valerie Ann Wade on 4 January 2010 | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from lansdell & rose vicarage house 58-60 kensington church street london W8 4DB |