- Company Overview for WADE DRAINAGE PRODUCTS LTD (01920256)
- Filing history for WADE DRAINAGE PRODUCTS LTD (01920256)
- People for WADE DRAINAGE PRODUCTS LTD (01920256)
- More for WADE DRAINAGE PRODUCTS LTD (01920256)
| 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) |
|---|---|---|---|
| 02 Feb 2018 | PSC02 | Notification of Wade International Limited as a person with significant control on 6 April 2016 | |
| 02 Feb 2018 | PSC07 | Cessation of Ralph Thomas as a person with significant control on 31 January 2018 | |
| 02 Feb 2018 | AP01 | Appointment of Mr Andrew Magson as a director on 31 January 2018 | |
| 02 Feb 2018 | AP01 | Appointment of Mr Graham Paul Hooper as a director on 31 January 2018 | |
| 02 Feb 2018 | AP03 | Appointment of Mrs Kirstan Sarah Boynton as a secretary on 31 January 2018 | |
| 02 Feb 2018 | TM01 | Termination of appointment of Ralph Thomas as a director on 31 January 2018 | |
| 25 Jan 2018 | TM02 | Termination of appointment of Dawn Lewis as a secretary on 12 January 2018 | |
| 03 Nov 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 16 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 21 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 08 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 05 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 31 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 25 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 08 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 23 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders |