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WADE DRAINAGE PRODUCTS LTD

Company number 01920256

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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)
18 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
20 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
20 Feb 2020 TM01 Termination of appointment of Andrew Magson as a director on 6 February 2020
29 Jan 2020 CH01 Director's details changed for Helen Ashton on 29 January 2020
07 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
31 Oct 2019 TM01 Termination of appointment of Simon Hipgrave as a director on 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
13 May 2019 TM01 Termination of appointment of Sarah Lee as a director on 7 May 2019
09 May 2019 AP01 Appointment of Helen Ashton as a director on 7 May 2019
06 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
27 Nov 2018 AP01 Appointment of Simon Hipgrave as a director on 15 November 2018
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
26 Sep 2018 TM02 Termination of appointment of Kirstan Sarah Boynton as a secretary on 14 September 2018
26 Sep 2018 AP01 Appointment of Miss Sarah Lee as a director on 14 September 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 CC04 Statement of company's objects
05 Feb 2018 AD01 Registered office address changed from Third Avenue Halstead Essex CO9 2SX to Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 5 February 2018
02 Feb 2018 PSC02 Notification of Wade International Limited as a person with significant control on 6 April 2016