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SLADE LIMITED

Company number 02644983

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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)
25 Sep 2018 TM02 Termination of appointment of Michael Bartley Woolmer as a secretary on 21 June 2018
06 Sep 2018 AP01 Appointment of Mr Duncan Philip Childs as a director on 5 September 2018
06 Sep 2018 AD01 Registered office address changed from 80 st Marys Road Kettering Northamptonshire NN15 7BW to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 6 September 2018
28 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 500
14 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
26 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 500
04 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 500
02 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Michael Bartley Woolmer on 1 September 2010
11 Oct 2010 CH01 Director's details changed for Jean Sylvia Woolmer on 1 September 2010
29 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
22 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
16 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
10 Oct 2008 363a Return made up to 12/09/08; full list of members